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Filtered: United Arab Emirates

Search guide · Data current as of 2026-02-18

AL ZAROONI EXCHANGE
Organization · Sanctioned entity · United Arab Emirates
BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC
Company · Sanctioned entity · United Arab Emirates
NATIONAL IRANIAN TANKER COMPANY LLC
Organization · Sanctioned entity · United Arab Emirates
ALPA TRADING FZCO
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Ian Thomas DIXON
Person · Sanctioned entity · United Arab Emirates · Ireland
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Swiss Luxury FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Royal Pearl General T.R.D.
Organization · Export controlled · Sanctioned entity · United Arab Emirates
V LINK AVIATION MANAGEMENT FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
BANK OF COMMUNICATIONS, CO. LTD.
Company · United Arab Emirates · China
Saud bin Saqr al Qasimi
Person · Close Associate · United Arab Emirates
Saqr bin Mohammad al-Qassimi
Person · Politician · United Arab Emirates
Mohammed bin Sulayem
Person · Person of interest · Close Associate · United Arab Emirates
Golden Luxury Jewellery Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
LMM ELECTRONICS (FZE)
Organization · Disqualified · Sanctioned entity · United Arab Emirates
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
PRATUM OIL TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
ORG Logistics FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Arohi Systems Trading Limited Liability Company
Company · Export controlled · Sanctioned entity · United Arab Emirates
Fornax Ship Management
Company · Export controlled · Sanctioned entity · United Arab Emirates
MARINA KALASHOV
Person · Sanctioned entity · United Arab Emirates · Russia
PROFFPCB FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Alcotech International Trading DMCC
Company · Sanctioned entity · United Arab Emirates

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