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Search in: PermID Open Data

Filtered: PermID Open Data United Arab Emirates

Search guide · Data current as of 2026-03-10

Solvent Organics FZE
Company · Sanctioned entity · United Arab Emirates
Arvancloud Global Technologies L.L.C.
Company · Sanctioned entity · United Arab Emirates
Sparrow Trading FZE
Company · Sanctioned entity · United Arab Emirates
TGR DWC-LLC
Company · Sanctioned entity · United Arab Emirates
SPS ME FZCO
Company · Sanctioned entity · United Arab Emirates
Breeze Marine Asset Management Inc
Company · Sanctioned entity · United Arab Emirates · Marshall Islands
Alfa Logistics FZCO
Company · Sanctioned entity · United Arab Emirates
Talassa Shipping DMCC
Company · Sanctioned entity · United Arab Emirates
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Company · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
GX Shipping FZE
Company · Sanctioned entity · United Arab Emirates
Pioneer Bencont Star Real Estate
Company · Export controlled · Sanctioned entity · United Arab Emirates
Solinvest Ltd
Company · Sanctioned entity · United Arab Emirates
Alpha Tech Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Edgar Commercial Solutions FZE
Company · Sanctioned entity · United Arab Emirates
Opus Energy Trading LLC
Company · Sanctioned entity · United Arab Emirates
Red Coast Metals Trading DMCC
Company · Sanctioned entity · United Arab Emirates
DAWOOD IBRAHIM ORGANIZATION
Company · Sanctioned entity · United Arab Emirates · India · Pakistan · United States
TCH Consultancy
Company · Sanctioned entity · United Arab Emirates
EMITRADE FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
SOFT AIR GENERAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Energy Global International FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Petrokick LLC
Company · Sanctioned entity · United Arab Emirates
Dream Lite Trading LLC
Company · Sanctioned entity · United Arab Emirates
Silver Bay Partners FZE
Company · Sanctioned entity · United Arab Emirates
Almanac Ship Management LLC
Company · Sanctioned entity · United Arab Emirates

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