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Search in: US OFAC Press Releases

Filtered: US OFAC Press Releases United Arab Emirates

Search guide · Data current as of 2025-12-08

Shark International Shipping L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman
Algoney Hamdan Daglo Musa
Person · Sanctioned entity · United Arab Emirates · Sudan
Marshal Ship Management Private Limited
Company · Export controlled · Sanctioned entity · United Arab Emirates · India · Philippines
Vassil Kroumov Bojkov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Bulgaria
SMARTLOGISTER
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman · Russia
Abdo Abdullah Dael Ahmed
Person · Export controlled · Sanctioned entity · United Arab Emirates · Sweden · Yemen
Success Aviation Services FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
YAHYA MOHAMAD AL-ABDULMOHSEN
Person · Export controlled · Sanctioned entity · United Arab Emirates · Bahrain · Saudi Arabia
Tradive General Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Salihu Yusuf Adamu
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Rajesh Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Morteza Rajabieslami
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Itqan Real Estate JSC
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates
SALIM AZIZ ESSA
Person · Disqualified · Sanctioned entity · United Arab Emirates · South Africa
ARTIN SANAT TABAN CO
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
Hulm Al Sahra Electric Devices Trading
Company · Export controlled · Sanctioned entity · United Arab Emirates
Atul Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Gulsina Akhatovna Minnikhanova
Person · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Surajo Abubakar Muhammad
Person · Export controlled · Sanctioned entity · United Arab Emirates · Nigeria
Yona Star International
Company · Export controlled · Sanctioned entity · United Arab Emirates · Syria
Ajay Gupta
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Aeromotus Unmanned Aerial Vehicles Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Paloma Precious DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Daniel Joseph Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland

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