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Filtered: United Arab Emirates Sanctioned entity

Search guide · Data current as of 2025-11-18

Capital Tap General Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
Fani Oil Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
صن ترينيتي م.د.م.س
Company · Sanctioned entity · United Arab Emirates
ARX Financial Engineering Limited
Company · Sanctioned entity · United Arab Emirates
Конмар Меритайм Dmcc
Company · Export controlled · Sanctioned entity · United Arab Emirates
Amegino FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Atlantic Ship Management Company
Company · Export controlled · Sanctioned entity · United Arab Emirates
GTLK Middle East Free Zone Company
Company · Sanctioned entity · United Arab Emirates
Bushra Bachir Shipping and Logistics Services L.L.C.
Company · Sanctioned entity · United Arab Emirates · Djibouti
Aleksandr Okulov
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Bernard Patrick Clancy
Person · Sanctioned entity · United Arab Emirates · Spain · Ireland
Дабл'юСіПі Менеджмент Компані Лтд
Company · Sanctioned entity · United Arab Emirates
Albait Al Khaleeje General Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
ALEXEY ZAYTSEV
Person · Sanctioned entity · United Arab Emirates · Ghana · Russia
AL ZAROONI EXCHANGE
Organization · Sanctioned entity · United Arab Emirates
BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC
Company · Sanctioned entity · United Arab Emirates
Parthia Cargo
Company · Export controlled · Sanctioned entity · United Arab Emirates
ABDUL MAJID NOOR MOHAMMAD
Person · Sanctioned entity · United Arab Emirates · Pakistan
Wide Vision General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Swiss Luxury FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Royal Pearl General T.R.D.
Organization · Export controlled · Sanctioned entity · United Arab Emirates
V LINK AVIATION MANAGEMENT FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Solise Energy (FZE)
Company · Export controlled · Sanctioned entity · United Arab Emirates
Sean Gerard McGovern
Person · Sanctioned entity · United Arab Emirates · Ireland

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