Search

Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases United Arab Emirates

Search guide · Data current as of 2025-12-17

AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
Company · Sanctioned entity · United Arab Emirates
International Shipping Bureau L.L.C
Organization · Sanctioned entity · United Arab Emirates
PCC FZE
Company · Sanctioned entity · United Arab Emirates · India
جلوبال سنترال لوجيستيكس ش.م.ح
Company · Export controlled · Sanctioned entity · United Arab Emirates
Astoria Star Heavy Equipment Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Kambiz Rostamian
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Globe Trekkers LLC
Company · Sanctioned entity · United Arab Emirates
The Zulu Ships Management And Operation - Sole Proprietorship LLC
Company · Sanctioned entity · United Arab Emirates
ROYAL SHELL GOODS WHOLESALERS L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Hennesea Holdings Limited
Company · Sanctioned entity · United Arab Emirates
JASMEET SINGH
Person · Sanctioned entity · United Arab Emirates · India
Youssef Ben Azza
Person · Sanctioned entity · United Arab Emirates · Belgium
Progress Shipping Company Limited
Company · Sanctioned entity · United Arab Emirates · Liberia
ONX Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Othman El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
Yevhen Skriabin
Person · Export controlled · Sanctioned entity · United Arab Emirates · Ukraine
Abdul Rahman Al Owais
Person · Politician · United Arab Emirates
Mohammad Abdullah Al Gergawi
Person · Politician · United Arab Emirates
سيكرت لوجيستيكس سولوشن ش.م.ح
Company · Export controlled · Sanctioned entity · United Arab Emirates
ايت سبيد ديستريبيوشن ش م ح
Company · Export controlled · Sanctioned entity · United Arab Emirates
Idiams DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Energotrade Plus DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Colwich Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Вейскрест Меритайм Лімітед
Company · Export controlled · Sanctioned entity · United Arab Emirates
NAI LOGISTICS B.V.
Company · Sanctioned entity · United Arab Emirates · Netherlands

Previous
301 - 325 of 696
Next

Search OpenSanctions

Search in: Enrichment from External Databases