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Filtered: United Arab Emirates Sanctioned entity

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

Oenergy Commodities DMCC
Company · Sanctioned entity · United Arab Emirates
MARINA KALASHOV
Person · Sanctioned entity · United Arab Emirates · Russia
KHROMOS INZHINIRING
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Russia
HAR MOHAN SING
Person · Sanctioned entity · United Arab Emirates · India
RDS CARGO GROUP DWC LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Constellation Advisors Ltd
Company · Sanctioned entity · United Arab Emirates
Dubai Sea Breeze
Company · Sanctioned entity · United Arab Emirates
Jazira Das International Oil Products Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates · China
FIZA GOLD AND BULLION TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Товариство з обмеженою відповідальністю "Вікторі Експерт Трейдинг Фз"
Company · Export controlled · Sanctioned entity · United Arab Emirates
Lightship Management Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
Tamyna FZE
Company · Sanctioned entity · United Arab Emirates
Meisam Emamjomeh
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran
Товариство з обмеженою відповідальністю "Етерра Круде Ойл Еброуд Трейдінг"
Company · Export controlled · Sanctioned entity · United Arab Emirates
Glory International FZ-LLC
Company · Sanctioned entity · United Arab Emirates
ABU SUMBOL GENERAL TRADING L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Nasir Sadaqat General Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Eco Max Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Ocean Estate Company Limited
Company · Sanctioned entity · United Arab Emirates
NIT Group FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Hong Kong SAR
Товариство з обмеженою відповідальністю "Пратум Ойл Трейдінг"
Company · Export controlled · Sanctioned entity · United Arab Emirates
أر آر جي لوجستكص م.م.ح
Company · Export controlled · Sanctioned entity · United Arab Emirates
Lyoned Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates

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