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Search in: Ukraine NSDC State Register of Sanctions

Filtered: Ukraine NSDC State Register of Sanctions United Arab Emirates

Search guide · Data current as of 2026-02-13

BLACK PEARL ENERGY TRADING LLC
Company · Debarred entity · 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 · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Bitpapa IC FZC LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Belize
Aeromotus Unmanned Aerial Vehicles Trading LLC
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates
LASERCHIPS FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Ruben Albertovich Tatulian
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Russia
Crypto Explorer DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Russia
White Fox Ship Management FZCO
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Tarabya Logistics Ltd
Company · Sanctioned entity · United Arab Emirates
KRATOL AVIATION 'FZC'
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Russia
Eiger Shipping DMCC
Company · Sanctioned entity · United Arab Emirates
Admiral Shipping Group
Company · Disqualified · Sanctioned entity · United Arab Emirates
Товариство з обмеженою відповідальністю "Цитрин Марін ЕСПІСІ"
Company · Sanctioned entity · United Arab Emirates · Oman
INDUSTRIAL RESOURCES GENERAL TRADING LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
PARAMOUNT ENERGY & COMMODITIES DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Hamriyah Steel Free Zone Company
Company · Debarred entity · Sanctioned entity · United Arab Emirates
DEMEX TRADING LIMITED DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Ahmed KERIMOV
Person · Sanctioned entity · United Arab Emirates · Azerbaijan
ONE MOON MARINE SERVICES L.L.C
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
MARSA ENERGY TRADING DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Текско
Company · Sanctioned entity · United Arab Emirates
Компанія «Gateway Ventures FZC»
Company · Sanctioned entity · United Arab Emirates
SHOKRUKH NASIRKHODJAEV
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Uzbekistan
Yury Yuryevich Orekhov
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Russia

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Search in: Ukraine NSDC State Register of Sanctions