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Filtered: United Arab Emirates

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

Товариство з обмеженою відповідальністю "Вікторі Експерт Трейдинг Фз"
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
NORTH SOUTH CARGO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Meisam Emamjomeh
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Iran
Товариство з обмеженою відповідальністю "Етерра Круде Ойл Еброуд Трейдінг"
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Skyparts FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ALPA TRADING FZCO
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Glory International FZ-LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Talat SAFAROV
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Singapore
Nasir Sadaqat General Trading L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Swiss Luxury FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
STREAM SHIP MANAGEMENT FCZO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Uthman ibn Hunayf
Person · Politician · United Arab Emirates · Bahrain · Iraq · Jordan · Kuwait · Oman · Qatar · Saudi Arabia · Yemen
Edin Gacanin
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Bosnia and Herzegovina · Netherlands
Golden Luxury Jewellery Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Bavi General Trading CO L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
MIDDLE EAST TRADING CORPORATION
Company · Export controlled · Sanction-linked entity · United Arab Emirates · Seychelles
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

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