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Filtered: United Arab Emirates

Search guide · Data current as of 2026-05-17

UNIQUE STARS LLC
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
Shokhrukh Olimdjonovich Nasirkhodjaev
Person · Sanctioned entity · United Arab Emirates · Uzbekistan
Salah Habib
Person · Export controlled · Sanctioned entity · United Arab Emirates · France · Syria
Fractal Marine DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Aleksandr Okulov
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
RG Group FZE
Company · Sanctioned entity · United Arab Emirates
Lumber Marine SA
Company · Sanctioned entity · United Arab Emirates · Liberia
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Ahmed KERIMOV
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Russia
Freebird Travel and Tourism
Company · Sanctioned entity · United Arab Emirates · Greece · Syria
Tyba Ship Management DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
MARSA ENERGY TRADING DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Babylon Navigation DMCC
Company · Sanctioned entity · United Arab Emirates
Ikram WARAICH
Person · Sanctioned entity · United Arab Emirates · Pakistan
OCEAN LEONID INVESTMENTS LTD
Company · Disqualified · Sanctioned entity · United Arab Emirates
BLOTO INTERNATIONAL COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Thailand · United States
VS PETROLEUM DMCC
Company · Sanctioned entity · United Arab Emirates
Access Technology Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Компанія «Gateway Ventures FZC»
Company · Sanctioned entity · United Arab Emirates
COBER FZCO DMCC
Company · Sanctioned entity · United Arab Emirates
Hamdan bin Rashid Al Maktoum
Person · Close Associate · United Arab Emirates
Sharecorp Limited
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan ·
AMC SERVICE FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Oil Tankers SCF Mgmt Fzco
Company · Disqualified · Sanctioned entity · United Arab Emirates
Anar MADATLI
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Russia

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