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Filtered: Public bodies United Arab Emirates

Search guide · Data current as of 2025-10-25

Royal Pearl General T.R.D.
Organization · Export controlled · Sanctioned entity · United Arab Emirates
ELRAKIZA GENERAL TRADING L.L.C.
Organization · Sanctioned entity · United Arab Emirates
KHROMOS INZHINIRING
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Eco Max Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
JAZIRADAS INTL COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates · China
The Crystal Group
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Mahrous Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Parthia Cargo LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Товариство з обмеженою відповідальністю «Бурдж Аль Салам»
Organization · Sanctioned entity · United Arab Emirates
Infracom Communication Networks FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Generation Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
CLARA SHIPPING LLC
Organization · Sanctioned entity · United Arab Emirates
Haleel Commodities L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Somalia
Stars International Ltd
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
NATIONAL IRANIAN TANKER COMPANY LLC
Organization · Sanctioned entity · United Arab Emirates
HOOPOE SPORTS LLC
Organization · Sanctioned entity · United Arab Emirates
INTERNATIONAL SHIPPING BUREAU L.L.C
Organization · Sanctioned entity · United Arab Emirates
GREEN LEAF GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
SHAHBAZ KHAN GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Арктос Шипінг І Трейд Дмсс
Organization · Export controlled · Sanctioned entity · United Arab Emirates
ONX Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Captain Dynasty Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
ONCU TRADING L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates

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Topics

344Export controlled 258Sanctioned entity 189Bank 11State-owned enterprise 8Terrorism 5Disqualified 4Debarred entity 4Sanction-linked entity 2Counter-sanctioned entity

Data sources

440US Trade Consolidated Screening List (CSL)235Business Identifier Code (BIC) Reference Data 203US SAM Procurement Exclusions 188US OFAC Specially Designated Nationals (SDN) List 110Taiwan Strategic High-Tech Commodities Entity List 41US BIS Denied Persons List 28Japan METI End User List 24ICIJ Offshore Leaks Database 19The Sentry Atlas 16UK FCDO Sanctions List

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