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Filtered: United Arab Emirates

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

Reel Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates
Swiss Luxury FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Suzan General Trading JLT
Company · Sanctioned entity · United Arab Emirates
SCT CHEMICALS TRADING FZE
Company · Sanctioned entity · United Arab Emirates
Anwar Mohammed Gargash
Person · PEP · United Arab Emirates
Latifa bint Mohammed Al Maktoum
Person · Close Associate · United Arab Emirates
Sun Multinational DMCC
Company · Sanctioned entity · United Arab Emirates
Oenergy Commodities DMCC
Company · Sanctioned entity · United Arab Emirates
ONE MOON MARINE SERVICES L.L.C
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Mr Yves Demasure
Person · Sanctioned entity · United Arab Emirates · Belgium · Netherlands
CONMAR MARITIME DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Famin FZE
Company · Sanctioned entity · United Arab Emirates
G and S Diamond FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
RDS Cargo Group DWC LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
MSD DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Dubai Sea Breeze
Company · Sanctioned entity · United Arab Emirates
Kambiz Rostamian
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
MT Tevel Incorporated
Company · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Ian Thomas Dixon
Person · Sanctioned entity · United Arab Emirates · Ireland
EDM L.L.C-FZ
Company · Sanctioned entity · United Arab Emirates
Vahid Derakhshan
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Accenture Building Materials
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Beneathco DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Haji Mohammad NOOR
Person · Sanctioned entity · United Arab Emirates · Afghanistan

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