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Filtered: United Arab Emirates

Search guide · Data current as of 2026-05-22

Adoon General Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Nasir Sadaqat General Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
V LINK AVIATION MANAGEMENT FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
SOLISE ENERGY FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Capital Tap General Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Mars Investment L.L.C
Company · Sanctioned entity · United Arab Emirates
Yevhen Skriabin
Person · Export controlled · Sanctioned entity · United Arab Emirates · Ukraine
Edin Gacanin
Person · Sanctioned entity · United Arab Emirates · Bosnia and Herzegovina · Netherlands
Saud bin Saqr al Qasimi
Person · Close Associate · United Arab Emirates
Fani Oil Trading FZE
Company · Export controlled · 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
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
PROFFPCB FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Alcotech International Trading DMCC
Company · Sanctioned entity · United Arab Emirates
GTLK Middle East Free Zone Company
Company · Sanctioned entity · United Arab Emirates
ETIHAD ENGINEERING AND MARINE SERVICES FZC
Company · Sanctioned entity · United Arab Emirates
Bushra Bachir Shipping and Logistics Services L.L.C.
Company · Sanctioned entity · United Arab Emirates · Djibouti
PATEL Pankaj Nagjibhai
Person · Sanctioned entity · United Arab Emirates · India
Tamyna FZE
Company · Sanctioned entity · United Arab Emirates
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Export controlled · United Arab Emirates · Seychelles · Syria · Samoa
Haleel Commodities L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Cyprus · Kenya · Somalia · Uganda
Gallion Navigation Incorporated
Company · Sanctioned entity · United Arab Emirates · Liberia
Greenland Oil & Gas Trading FZE
Company · Sanctioned entity · United Arab Emirates

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