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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

Yafi David
Person · Sanctioned entity · United Arab Emirates · Oman · Ukraine
Babylon Navigation DMCC
Company · Sanctioned entity · United Arab Emirates
Marvise SMC DMCC
Company · Sanctioned entity · United Arab Emirates
Turkiz Fuel Trading LLC
Company · Sanctioned entity · United Arab Emirates
The Zulu Ships Management And Operation - Sole Proprietorship LLC
Company · Sanctioned entity · United Arab Emirates
Jian Zhang
Person · Export controlled · Sanctioned entity · United Arab Emirates · China · United States
Streymoy Shipping Limited
Company · Sanctioned entity · United Arab Emirates · Liberia · Russia
OPG Global General Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Digital Marketing Awards FZ LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Nest Wise Petroleum L.L.C
Company · Sanctioned entity · United Arab Emirates
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
ACE BEARINGS FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
AMC SERVICE FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Abu Dharr Abdul Nabi Habiballa Ahmmed
Person · Sanctioned entity · United Arab Emirates · Sudan
Best Diamond House DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Crios Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates
Bexley Way General Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Lightship Management Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
PSI DMCC
Company · Sanctioned entity · United Arab Emirates
Maricel Factura Francisco
Person · Export controlled · Sanctioned entity · United Arab Emirates · Philippines
Hamed Zargar Bab Aldashti
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
ZR Energy DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
Suzan General Trading JLT
Company · Sanctioned entity · United Arab Emirates
MAX ENERGY FUEL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Stream Ship Management FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates

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Search in: US Trade Consolidated Screening List (CSL)

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