Search

Search OpenSanctions

Filtered: United Arab Emirates

Search guide · Data current as of 2025-11-23

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
SAIF bin Zayid Al Nuhayyan
Person · Politician · United Arab Emirates
MIDDLE EAST TRADING CORPORATION
Company · Export controlled · United Arab Emirates · Seychelles
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
ПРОФФПіСіБі ФЗКО
Company · Export controlled · Sanctioned entity · United Arab Emirates
FAMIN TRADING
Company · Sanctioned entity · United Arab Emirates
Asasi Food FZE
Company · Sanctioned entity · United Arab Emirates · Panama
AMIR AZAM SHEIKH MOHAMMED
Person · Sanctioned entity · United Arab Emirates · United Kingdom
Ali Aliakbar Ansari
Person · Sanctioned entity · United Arab Emirates · Iran
Gallion Navigation Incorporated
Company · Sanctioned entity · United Arab Emirates · Liberia · Russia
The Crystal Group
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
GREENLAND OIL AND GAS TRADING FZE
Company · Sanctioned entity · United Arab Emirates
Astoria Star Heavy Equipment Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Samaria Holdings Limited
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Skyparts FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Ibrahim Fadel Ghaddar
Person · Export controlled · Sanctioned entity · United Arab Emirates · France
A T S Heavy Equipment and Machinery Spare Parts Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Futuris FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates

Previous
326 - 350 of 2005
Next