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Filtered: Organizations United Arab Emirates

Search guide · Data current as of 2026-03-03

Litasco Middle East DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Milavous Group
Company · Disqualified · Sanctioned entity · United Arab Emirates
Intershipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
LIMITED LIABILITY COMPANY CHIPDEVICE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Tradive General Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
2Rivers DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
SMARTLOGISTER
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman · Russia
Crynofist Aviation FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Shark International Shipping L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman
Marshal Ship Management Private Limited
Company · Export controlled · Sanctioned entity · United Arab Emirates · India · Philippines
Streit Group FZ-LLC
Company · Sanctioned entity · United Arab Emirates
Petropars International FZE
Company · Sanctioned entity · United Arab Emirates · Iran
Starfish Ship Management LLC-FZ
Company · Sanctioned entity · United Arab Emirates
Success Aviation Services FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
Red Rock Mining Company
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
ARTIN SANAT TABAN CO
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
AL NASER AIRLINES
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
ITIC LLC FZ
Company · Export controlled · Sanctioned entity · United Arab Emirates
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
BLACK PEARL ENERGY TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Eco Max FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Itqan Real Estate JSC
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates
Sterling Ship Management LLC-FZ
Company · Sanctioned entity · United Arab Emirates
Hulm Al Sahra Electric Devices Trading
Company · Export controlled · Sanctioned entity · United Arab Emirates

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=ae&offset=25&schema=Organization

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