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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions United Arab Emirates

Search guide · Data current as of 2026-01-02

Streymoy Shipping Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia · Russia
ABU SUMBOL GENERAL TRADING L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Capital Tap General Trading L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Everest Investment L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Shams Gold Trading FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Конмар Меритайм Dmcc
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
RDS Cargo Group DWC LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
GTLK Middle East Free Zone Company
Company · Debarred entity · Sanctioned entity · United Arab Emirates
FIZA GOLD AND DIAMOND JEWELLERY L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Bushra Bachir Shipping and Logistics Services L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Djibouti
Aleksandr Okulov
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
AMIR AZAM SHEIKH MOHAMMED
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · United States
Дабл'юСіПі Менеджмент Компані Лтд
Company · Debarred entity · Sanctioned entity · United Arab Emirates
STARS INTERNATIONAL CO. LTD
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
ALEXEY ZAYTSEV
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Ghana · Russia
AL ZAROONI EXCHANGE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
NATIONAL IRANIAN TANKER COMPANY LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Ian Thomas DIXON
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Ireland
A T S Heavy Equipment and Machinery Spare Parts Trading
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Farhad Ghaedi Wholesalers LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Royal Pearl General T.R.D.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
V LINK AVIATION MANAGEMENT FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Sean Gerard MCGOVERN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Ireland

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