Search

Search in: Maritime-related sanctions

Filtered: Maritime-related sanctions United Arab Emirates

Search guide · Data current as of 2026-02-16

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
Vahid Derakhshan
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Trio Jewells LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Accenture Building Materials
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Farhad Ghaedi Goods Wholesalers LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
MOHAMMED NOUR MOHAMMED KUL
Person · Sanctioned entity · United Arab Emirates · Afghanistan
Reel Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates
Kinahan Organized Crime Group
Company · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Alireza Derakhshan
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran · Monaco · Türkiye
Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Howard Jon Baker
Person · Disqualified · Sanctioned entity · United Arab Emirates · Zimbabwe
Everest Investment L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Shams Gold Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
CONMAR MARITIME DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Fiza Gold and Bullion Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Al Foulk Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
WCP MANAGEMENT COMPANY LTD
Company · Sanctioned entity · United Arab Emirates
Albait Al Khaleeje General Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mr Thamoud Mohammed Muhsin Al-Azzawi
Person · Sanctioned entity · United Arab Emirates · Iraq
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
ABDUL MAJID NOOR MOHAMMAD
Person · Sanctioned entity · United Arab Emirates · Pakistan · United States
Beneathco DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Nasir Sadaqat General Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates

Previous
251 - 275 of 1116
Next

Search OpenSanctions

Search in: Maritime-related sanctions