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Filtered: United Arab Emirates

Search guide · Data current as of 2025-11-22

Futuris FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Haleel Commodities LTD
Company · Export controlled · Sanctioned entity · United Arab Emirates · Cyprus · Kenya · Somalia · Uganda
KINAHAN ORGANISED CRIME GROUP
Company · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
A Three Energy FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Global Tech Marine Services Inc
Company · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Стрім Шип Менеджмент Фзко
Company · Export controlled · Sanctioned entity · United Arab Emirates
Saud bin Rashid Al Mu'alla
Person · Politician · United Arab Emirates
Omar Al Olama
Person · Politician · United Arab Emirates
GOLDEN LUXURY JEWELLERY TRADING 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
MOHAMMED ARTAN ROBLE
Person · Export controlled · Sanctioned entity · United Arab Emirates · Sweden
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

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