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Filtered: United Arab Emirates

Search guide · Data current as of 2025-12-30

BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
NATIONAL IRANIAN TANKER COMPANY LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Parthia Cargo
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Ian Thomas DIXON
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Ireland
A T S Heavy Equipment and Machinery Spare Parts Trading
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Farhad Ghaedi Wholesalers LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Royal Pearl General T.R.D.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
V LINK AVIATION MANAGEMENT FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
BANK OF COMMUNICATIONS, CO. LTD.
Company · United Arab Emirates · China
Maktoum bin Mohammed Bin Rashid Al Maktoum
Person · Politician · United Arab Emirates
Sean Gerard MCGOVERN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Ireland
Saqr bin Mohammad al-Qassimi
Person · Politician · United Arab Emirates
Алгаф Марін ДМСС
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Fani Oil Trading FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ARX Financial Engineering Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates
LMM ELECTRONICS (FZE)
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Arohi Systems Trading Limited Liability Company
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Vakhtang Ernstovich Kocharov
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Cyprus · Russia
Oenergy Commodities DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
MARINA KALASHOV
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Russia
FAMIN TRADING
Company · Debarred entity · Sanctioned entity · United Arab Emirates
KHROMOS INZHINIRING
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Russia
HAR MOHAN SING
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India
Atlantic Ship Management Company
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Andrea Nicola Costantino Hermes Gambazzi
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom

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