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Filtered: United Arab Emirates Sanctioned entity

Search guide · Data current as of 2025-11-19

Future Energy Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Younes El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
Exgo International FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Infracom Communication Networks FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
EVEREST INVESTMENT L.L.C
Company · Sanctioned entity · United Arab Emirates
Reza Sakan Dastgiri
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Colwich Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
ASPECT DWC LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mufflin Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
ALCOTECH IT DMCC
Company · Sanctioned entity · United Arab Emirates
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
Company · Sanctioned entity · United Arab Emirates
CONNECT TELECOM GENERAL TRADING LLC
Company · Sanctioned entity · United Arab Emirates
Generation Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Hermis Shipping SA
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
SKYZONE TRADING FZE
Company · Sanctioned entity · United Arab Emirates
CLARA SHIPPING
Company · Sanctioned entity · United Arab Emirates
Andrea Nicola Costantino Hermes Gambazzi
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom
Sum Five Petrochemicals Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Al Kashaf Petroleum and Petrochemical Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Tahir Garayev
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Switzerland
Long Worth Goods Wholesalers L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Globe Trekkers LLC
Company · Sanctioned entity · United Arab Emirates
Royal Shell Goods Wholesalers L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
FLAVIC FZE
Company · Sanctioned entity · United Arab Emirates
ريسوليوت لتجارة الالات ش.ذ.م.م
Company · Export controlled · Sanctioned entity · United Arab Emirates

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