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Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases United Arab Emirates

Search guide · Data current as of 2026-02-04

Sean Gerard MCGOVERN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Ireland
Anwar Mohammed Gargash
Person · Politician · United Arab Emirates
Ahmed bin Saeed Al Maktoum
Person · Politician · United Arab Emirates
Shamma Al Mazrui
Person · Politician · United Arab Emirates
Khalid bin Mohammed bin Zayed Al Nahyan
Person · Politician · United Arab Emirates
ALGHAF MARINE DMCC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Fani Oil Trading FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ARX Financial Engineering Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Oenergy Commodities DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Famin FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
RDS Cargo Group DWC LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Atlantic Ship Management Company
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
GTLK Middle East Free Zone Company
Company · Debarred entity · Sanctioned entity · United Arab Emirates
VICTORY EXPERT TRADING FZ LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Bushra Bachir Shipping and Logistics Services L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Djibouti
Aleksandr Okulov
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Haleel Commodities L.L.C.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Cyprus · Kenya · Somalia · Uganda
Turkiz Fuel Trading LLC
Company · Sanctioned entity · United Arab Emirates
Meisam Emamjomeh
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Iran
ETERRA CRUDE OIL ABROAD TRADING LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
NATIONAL IRANIAN TANKER COMPANY LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
ALPA TRADING FZCO
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Farhad Ghaedi Wholesalers LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates

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