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Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases United Arab Emirates

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

Abu Ragueb General Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Donats Skutelis
Person · Sanctioned entity · United Arab Emirates · Latvia
Brighten Star FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.
Company · Sanctioned entity · United Arab Emirates
J.S Serenity Trading FZE
Company · Sanctioned entity · United Arab Emirates
Babylon Navigation DMCC
Company · Sanctioned entity · United Arab Emirates
Anvex Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Capital Tap Holding L.L.C.
Company · Sanctioned entity · United Arab Emirates
L D S Computer Systems Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Apiline Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Creative Python L.L.C.
Company · Sanctioned entity · United Arab Emirates
O G SERVICES FZE LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · United Arab Emirates
Delta Parts Supply FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Caspian Petrochemical FZE
Company · Sanctioned entity · United Arab Emirates
Alphabet International DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Jugwinder Singh Brar
Person · Sanctioned entity · United Arab Emirates · India
Long Worth Goods Wholesalers L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Amin Mahdavi
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Indo Gulf Ship Management LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Kazan Shipping Incorporated
Company · Sanctioned entity · United Arab Emirates
RELIABLE FREIGHT SERVICES FZDO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Reel Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates
MOTO EXPORT DWC LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Comus FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Blue Tanker Shipping SA
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia · Marshall Islands

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