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Filtered: Enrichment from External Databases United Arab Emirates

Search guide · Data current as of 2025-12-17

The Best Leader General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Futuris FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
World Vision Freight Systems FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Alvaro Andres Quijano Becerra
Person · Sanctioned entity · United Arab Emirates · Colombia · Italy
KINAHAN ORGANISED CRIME GROUP
Company · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
ا ثري انیرجي م م ح
Company · Export controlled · Sanctioned entity · United Arab Emirates
Global Tech Marine Services Inc
Company · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Golden Pen General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Monsoon Shipping Ltd
Company · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
Sultan Al Niadi
Person · Politician · United Arab Emirates
Rashid bin Mohammed Al Maktoum
Person · Close Associate · United Arab Emirates
Auto Parts East FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Bavi General Trading CO L.L.C
Company · Sanctioned entity · United Arab Emirates
JEP PETROCHEMICAL TRADING L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
UNIQUE PERFORMANCE GENERAL TRADING L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
FUTURE ENERGY TRADING L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
ZAFAR ANIS
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
Lyoned Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mufflin Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Eljeet Kaur
Person · Sanctioned entity · United Arab Emirates · India
ASIA ENTERPRISE SERVICE LIMITED
Company · Sanctioned entity · United Arab Emirates
Zara Shipholding Co
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Sum Five Petrochemicals Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Ozarka Shipping - FZCO
Company · Sanctioned entity · United Arab Emirates
Al Kashaf Petroleum and Petrochemical Trading L.L.C
Company · Sanctioned entity · United Arab Emirates

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