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Filtered: United Arab Emirates

Search guide · Data current as of 2026-05-14

Mahdieh Sanchuli
Person · Sanctioned entity · United Arab Emirates · Iran
POLARSTAR LOGISTICS LLC
Company · Sanctioned entity · United Arab Emirates · India · Uzbekistan
Marvise SMC DMCC
Company · Sanctioned entity · United Arab Emirates
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
Glory International FZ-LLC
Company · Sanctioned entity · United Arab Emirates
Leila Karimi
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
MAX ENERGY FUEL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
CTEX COMPANY FOR EXCHANGE S.A.L.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Chiranjeev Kumar Singh
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
Muhammad Al-Sunaydar
Person · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Yemen
Noura Al Kaabi
Person · PEP · United Arab Emirates
Mariam Almheiri
Person · PEP · 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
Vakhtang Ernstovich Kocharov
Person · Sanctioned entity · United Arab Emirates · Cyprus · Russia
GMM MANAGEMENT DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Vikrant Bhardwaj
Person · Sanctioned entity · United Arab Emirates · India · Mexico
Capital Tap Management Consultancies L.L.C.
Company · Sanctioned entity · United Arab Emirates
Ahmad Ghaedi
Person · Sanctioned entity · United Arab Emirates · Iran
Al Nezam Al Asasy General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Orbit International FZE
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Agor DMCC
Company · Sanctioned entity · United Arab Emirates
Advance Banking Solution Trading DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Crios Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates

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