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Filtered: Assets United Arab Emirates

Search guide · Data current as of 2025-11-01

FIZA GOLD AND BULLION TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Товариство з обмеженою відповідальністю "Вікторі Експерт Трейдинг Фз"
Company · Export controlled · Sanctioned entity · United Arab Emirates
Tamyna FZE
Company · Sanctioned entity · United Arab Emirates
Товариство з обмеженою відповідальністю "Етерра Круде Ойл Еброуд Трейдінг"
Company · Export controlled · Sanctioned entity · United Arab Emirates
ABU SUMBOL GENERAL TRADING L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Nasir Sadaqat General Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Ocean Estate Company Limited
Company · Sanctioned entity · United Arab Emirates
NIT Group FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Hong Kong SAR
Товариство з обмеженою відповідальністю "Пратум Ойл Трейдінг"
Company · Export controlled · Sanctioned entity · United Arab Emirates
أر آر جي لوجستكص م.م.ح
Company · Export controlled · Sanctioned entity · United Arab Emirates
ПРОФФПіСіБі ФЗКО
Company · Export controlled · Sanctioned entity · United Arab Emirates
FAMIN TRADING
Company · Sanctioned entity · United Arab Emirates
Asasi Food FZE
Company · Sanctioned entity · United Arab Emirates · Panama
RDS CARGO GROUP DWC LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Morgan Additives Manufacturing Co.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Seychelles
Gallion Navigation Incorporated
Company · Sanctioned entity · United Arab Emirates · Liberia · Russia
The Crystal Group
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Samaria Holdings Limited
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Glory International FZ-LLC
Company · Sanctioned entity · United Arab Emirates
Haleel Commodities LTD
Company · Export controlled · Sanctioned entity · United Arab Emirates · Cyprus · Kenya · Somalia · Uganda
A Three Energy FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Global Tech Marine Services Inc
Company · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
GOLDEN LUXURY JEWELLERY TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
JEP Petrochemical Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Unique Performance General Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates

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