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Filtered: United Arab Emirates Sanctioned entity

Search guide · Data current as of 2026-01-06

Adnan Mahmoud Youssef
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Huriya Private FZE LLE
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
ONE MOON MARINE SERVICES L.L.C
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Abdikarin Farah Mohamed
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Somalia
AMC SERVICE FZC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
UNIQUE STARS LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
Arkan Mars Petroleum DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ORBIT INTERNATIONAL FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom
DAOUD YAFEE
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Oman · Ukraine
Bexley Way General Trading L.L.C.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Galaxy Oil FZ LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Lumber Marine Sa
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia
Hamed Zargar Bab Aldashti
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Voliton DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Yury Yuryevich Orekhov
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Russia
OPG Global General Trading Co. L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Digital Marketing Awards FZ LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Nest Wise Petroleum L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Wanta Shipping L.L.C-FZ
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Mr Vikrant Bhardwaj
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India · Mexico
Ейс Беарінгз ФЗЕ
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Маріон Коммодити Дмсс
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Best Diamond House DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Crios Shipping LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates

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