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Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases United Arab Emirates

Search guide · Data current as of 2026-02-04

Kazan Shipping Incorporated
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia
Nasir Sadaqat General Trading L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Hennesea Holdings Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates
A Three Energy FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Eco Max Trading FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Global Tech Marine Services Inc
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Uthman ibn Hunayf
Person · Politician · United Arab Emirates · Bahrain · Iraq · Jordan · Kuwait · Oman · Qatar · Saudi Arabia · Yemen
Edin Gacanin
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Bosnia and Herzegovina · Netherlands
Maktoum bin Mohammed Bin Rashid Al Maktoum
Person · Politician · United Arab Emirates
Mohammed bin Sulayem
Person · Person of interest · Close Associate · United Arab Emirates
Shandong Independent Energy Trading DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Bavi General Trading CO L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
JEP Petrochemical Trading L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Unique Performance General Trading L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Future Energy Trading L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
MIDDLE EAST TRADING CORPORATION
Company · Export controlled · Sanction-linked entity · United Arab Emirates · Seychelles
EXGO INTERNATIONAL FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Lyoned Trading L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Aspect DWC LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Asasi Food FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Panama
HERMIS SHIPPING SA
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
Clara Shipping LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
The Crystal Group
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
GREENLAND OIL AND GAS TRADING FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
S E A Ship Management LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates

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