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Filtered: Legal entities United Arab Emirates

Search guide · Data current as of 2026-02-17

Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
MARION COMMODITY DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Best Diamond House DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Crios Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates
Bexley Way General Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Lightship Management Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
PSI DMCC
Company · Sanctioned entity · United Arab Emirates
Hamed Zargar Bab Aldashti
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
ZR Energy DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
Suzan General Trading JLT
Company · Sanctioned entity · United Arab Emirates
MAX ENERGY FUEL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Stream Ship Management FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Sultan Al Jaber
Person · Politician · United Arab Emirates
Sarah Amiri
Person · Politician · United Arab Emirates
Lubna Khalid Al Qasimi
Person · Politician · United Arab Emirates
Mariam Almheiri
Person · Politician · United Arab Emirates
Sun Multinational DMCC
Company · Sanctioned entity · United Arab Emirates
Wanta Shipping L.L.C-FZ
Company · Sanctioned entity · United Arab Emirates
GMM MANAGEMENT DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
G and S Diamond FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Amegino FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
MSD DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
CONRAD MANAGEMENT COMPANY LLC FZ
Company · Export controlled · Sanctioned entity · United Arab Emirates
STARS INTERNATIONAL CO. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
MARICEL FRANCISCO
Person · Export controlled · Sanctioned entity · United Arab Emirates · Philippines

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