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Filtered: United Arab Emirates

Search guide · Data current as of 2025-09-25

SAIF bin Zayid Al Nuhayyan
Person · Politician · United Arab Emirates
Auto Parts East FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Bavi General Trading CO L.L.C
Company · Sanctioned entity · United Arab Emirates
JEP PETROCHEMICAL TRADING L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
UNIQUE PERFORMANCE GENERAL TRADING L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
FUTURE ENERGY TRADING L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Younes El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
Товариство з обмеженою відповідальністю «Бурдж Аль Салам»
Organization · Sanctioned entity · United Arab Emirates
Infracom Communication Networks FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Lyoned Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mufflin Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Obaid Altaf Khanani
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Pakistan
Generation Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Asia International Trade Provider LLC
Company · Sanctioned entity · United Arab Emirates
CLARA SHIPPING LLC
Organization · Sanctioned entity · United Arab Emirates
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
جلوبال سنترال لوجيستيكس ش.م.ح
Company · Export controlled · Sanctioned entity · United Arab Emirates
Yulia Sergeevna PROKHOROVA
Person · Sanctioned entity · United Arab Emirates · Germany · Russia
Stars International Ltd
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
Astoria Star Heavy Equipment Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Kambiz Rostamian
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Alphabet International DMCC
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

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