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Filtered: United Arab Emirates Sanctioned entity

Search guide · Data current as of 2026-01-02

LMM ELECTRONICS (FZE)
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Barakat Transnational Criminal Organization
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
NIT Group FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Hong Kong SAR
Товариство з обмеженою відповідальністю "Пратум Ойл Трейдінг"
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
أر آر جي لوجستكص م.م.ح
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ПРОФФПіСіБі ФЗКО
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Aspect DWC LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ALCOTECH IT DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Asasi Food FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Panama
Constellation Advisors Ltd
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Dubai Sea Breeze
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Lightship Management Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
Bernard Patrick CLANCY
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Spain · Ireland
Tamyna FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
The Crystal Group
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Samaria Holdings Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom
AHMET TANN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Türkiye · United States
Ibrahim Fadel Ghaddar
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · France
Flavic FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Slogal Energy DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Glory International FZ-LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
ECO MAX FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
‫سوليس اينرجي‬
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Shandong Independent Energy Trading DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
MOHAMMED ARTAN ROBLE
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Sweden

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