Search

Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases United Arab Emirates

Search guide · Data current as of 2025-12-17

FIZA GOLD AND BULLION TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Товариство з обмеженою відповідальністю "Вікторі Експерт Трейдинг Фз"
Company · Export controlled · Sanctioned entity · United Arab Emirates
NORTH SOUTH CARGO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Meisam Emamjomeh
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran
Товариство з обмеженою відповідальністю "Етерра Круде Ойл Еброуд Трейдінг"
Company · Export controlled · Sanctioned entity · United Arab Emirates
Glory International FZ-LLC
Company · Sanctioned entity · United Arab Emirates
ABU SUMBOL GENERAL TRADING L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Nasir Sadaqat General Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Swiss Luxury FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Edin Gacanin
Person · Sanctioned entity · United Arab Emirates · Bosnia and Herzegovina · Netherlands
SAIF bin Zayid Al Nuhayyan
Person · Politician · United Arab Emirates
Mohammed bin Sulayem
Person · Person of interest · United Arab Emirates
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
NIT Group FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Hong Kong SAR
Товариство з обмеженою відповідальністю "Пратум Ойл Трейдінг"
Company · Export controlled · Sanctioned entity · United Arab Emirates
أر آر جي لوجستكص م.م.ح
Company · Export controlled · Sanctioned entity · United Arab Emirates
ПРОФФПіСіБі ФЗКО
Company · Export controlled · Sanctioned entity · United Arab Emirates
FAMIN TRADING
Company · Sanctioned entity · United Arab Emirates
Asasi Food FZE
Company · Sanctioned entity · United Arab Emirates · Panama
Constellation Advisors Ltd
Company · Sanctioned entity · United Arab Emirates
Dubai Sea Breeze
Company · Sanctioned entity · United Arab Emirates
Lightship Management Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
Tamyna FZE
Company · Sanctioned entity · United Arab Emirates
The Crystal Group
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Samaria Holdings Limited
Company · Sanctioned entity · United Arab Emirates · United Kingdom

Previous
226 - 250 of 696
Next

Search OpenSanctions

Search in: Enrichment from External Databases