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Filtered: United Arab Emirates Trade risk

Search guide · Data current as of 2026-02-19

Presto Freight International
Company · Trade risk · United Arab Emirates
Al Ras Gate General Trading
Company · Export controlled · Trade risk · United Arab Emirates
Dana Gas
Company · Trade risk · United Arab Emirates
Good Luck Shipping
Company · Trade risk · United Arab Emirates
Al Islami
Company · Trade risk · United Arab Emirates
Emirates
Company · Trade risk · United Arab Emirates
Air Arabia
Company · Trade risk · United Arab Emirates
AJ Holding
Company · Trade risk · United Arab Emirates
Dubai Aerospace Enterprise (DAE)
Company · Trade risk · United Arab Emirates
Emirates Telecom (Etisalat)
Company · Trade risk · United Arab Emirates
Mobin International Ltd.
Company · Trade risk · United Arab Emirates
New York General Trading
Company · Trade risk · United Arab Emirates
Noor Islamic Bank
Company · Trade risk · United Arab Emirates
Hakan Agro
Company · Trade risk · United Arab Emirates
Belfast General Trading
Company · Trade risk · United Arab Emirates
Alwaneo LLC
Company · Trade risk · United Arab Emirates
RAK Ceramics
Company · Trade risk · United Arab Emirates
Central Bank of the United Arab Emirates
Company · Trade risk · United Arab Emirates
Roda Hotels
Company · Trade risk · United Arab Emirates
N.Bar
Company · Trade risk · United Arab Emirates
Petrosteel
Company · Trade risk · United Arab Emirates
Bestway Line FZCO
Company · Trade risk · United Arab Emirates
Grandeur General Trading
Company · Trade risk · United Arab Emirates
Thrust Aviation FZE
Company · Trade risk · United Arab Emirates
Hybrid Solutions International (HSI)
Company · Trade risk · United Arab Emirates

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=ae&offset=25&topics=export.risk

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Topics

73Trade risk 10Debarred entity 10Sanctioned entity 7Export controlled 1Bank

Data sources

56Iran UANI Business Registry 14US Office of Antiboycott Compliance Requester List 12US Trade Consolidated Screening List (CSL)10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 6US OFAC Press Releases 5Taiwan Strategic High-Tech Commodities Entity List 3US BIS Alleged Antiboycott Violations 2PermID Open Data 1Business Identifier Code (BIC) Reference Data

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Countries

73United Arab Emirates 1Oman

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