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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) United Arab Emirates

Search guide · Data current as of 2026-03-02

Alam Althrwa General Trading LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates · Oman
Waleed Fathi Salam Baidhani
Person · Sanctioned entity · United Arab Emirates · Yemen
CGN TRADE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia · Turkmenistan
Peridot Shipping and Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Galaxy Oil FZ LLC
Company · Sanctioned entity · United Arab Emirates
RG Group FZE
Company · Sanctioned entity · United Arab Emirates
Trans Gulf Agency LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Ocean Leonid Investments
Company · Disqualified · Sanctioned entity · United Arab Emirates
Waleed Khaled Hameed Al-Samarra'i
Person · Sanctioned entity · United Arab Emirates · Iraq · Saint Kitts and Nevis
Hamriyah Steel Free Zone Company
Company · Sanctioned entity · United Arab Emirates
Chiranjeev Kumar Singh
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
DEMEX TRADING LIMITED DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Freebird Travel and Tourism
Company · Sanctioned entity · United Arab Emirates · Greece · Syria
Lumber Marine SA
Company · Sanctioned entity · United Arab Emirates · Liberia
BLOTO INTERNATIONAL COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Thailand · United States
VS PETROLEUM DMCC
Company · Sanctioned entity · United Arab Emirates
VOLITON DMCC
Company · Sanctioned entity · United Arab Emirates
Access Technology Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Mahdieh Sanchuli
Person · Sanctioned entity · United Arab Emirates · Iran
Mansour Zarringhalam
Person · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
MARSA ENERGY TRADING DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
MARION COMMODITY DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Katarzyna Ewa Pawlowska Hanafin
Person · Sanctioned entity · United Arab Emirates · Poland
Iranian Ghadir Iron & Steel Co.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran
GRAINS MIDDLE EAST TRADING DWC-LLC
Company · Sanctioned entity · United Arab Emirates · Switzerland

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Search in: US Trade Consolidated Screening List (CSL)

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