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Filtered: Organizations United Arab Emirates

Search guide · Data current as of 2026-03-05

G and S Diamond FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Amegino FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
MSD DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
CONRAD MANAGEMENT COMPANY LLC FZ
Company · Export controlled · Sanctioned entity · United Arab Emirates
STARS INTERNATIONAL CO. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
Trio Jewells LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Accenture Building Materials
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Farhad Ghaedi Goods Wholesalers LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Kinahan Organized Crime Group
Company · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Everest Investment L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Shams Gold Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Wanta Shipping L.L.C-FZ
Company · Sanctioned entity · United Arab Emirates
CONMAR MARITIME DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
RDS Cargo Group DWC LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Fiza Gold and Bullion Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Al Foulk Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Creative Python L.L.C.
Company · Sanctioned entity · United Arab Emirates
WCP MANAGEMENT COMPANY LTD
Company · Sanctioned entity · United Arab Emirates
Albait Al Khaleeje General Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Adoon General Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Beneathco DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Nasir Sadaqat General Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=ae&offset=150&schema=Organization

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