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Filtered: United Arab Emirates

Search guide · Data current as of 2026-05-19

The Zulu Ships Management And Operation - Sole Proprietorship LLC
Company · Sanctioned entity · United Arab Emirates
Jian Zhang
Person · Export controlled · Sanctioned entity · United Arab Emirates · China · United States
ZR Energy DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
Trio Jewells LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Farhad Ghaedi Goods Wholesalers LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Stream Ship Management FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
OPG Global General Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Sean Gerard McGovern
Person · Sanctioned entity · United Arab Emirates · Ireland
Ahmed bin Saeed Al Maktoum
Person · PEP · United Arab Emirates
Shamma Al Mazrui
Person · PEP · United Arab Emirates
Khalid bin Mohammed bin Zayed Al Nahyan
Person · PEP · United Arab Emirates
Reem Al Hashimy
Person · PEP · United Arab Emirates
Shams Gold Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Wanta Shipping L.L.C-FZ
Company · Sanctioned entity · United Arab Emirates
Abu Dharr Abdul Nabi Habiballa Ahmmed
Person · Sanctioned entity · United Arab Emirates · Sudan
Amegino FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Donats Skutelis
Person · Sanctioned entity · United Arab Emirates · Latvia
Best Diamond House DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Bexley Way General Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Al Foulk General 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
Maricel Factura Francisco
Person · Export controlled · Sanctioned entity · United Arab Emirates · Philippines
Hamed Zargar Bab Aldashti
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates

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