Search

Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases United Arab Emirates

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

MEMORIES GOLDEN JEWELLERY L.L.C
Company · Sanctioned entity · United Arab Emirates
DIGTLWORLD LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · United Arab Emirates
Moderate General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Red Sea Trading Corporation
Company · Sanctioned entity · United Arab Emirates · Eritrea
Bethesda Industrial Solvents Trading
Company · Export controlled · Sanctioned entity · United Arab Emirates
Amal Al Qubaisi
Person · Politician · United Arab Emirates
Hind bint Maktoum bin Juma Al-Maktoum
Person · Politician · United Arab Emirates
Thani Ahmed Alzeyoudi
Person · Politician · United Arab Emirates
Abdul Aziz Al Ghurair
Person · Politician · United Arab Emirates
Manal bint Mohammed bin Rashid Al Maktoum
Person · Close Associate · United Arab Emirates
Ousha The Poet
Person · Close Associate · United Arab Emirates
S M S Telecom FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Koning Marine Corp
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia
Abu Dhabi Investment Authority
Organization · United Arab Emirates
Alkonost Maritime DMCC
Company · Sanctioned entity · United Arab Emirates
Octane Energy Group FZCO
Company · Sanctioned entity · United Arab Emirates
Atvantic Goods Wholesalers L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Ace Petrochem FZE
Company · Sanctioned entity · United Arab Emirates
Ryan Xavier Aranha
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
Griffon FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mobitronix LLC
Company · Sanctioned entity · United Arab Emirates
Kobolt Trading FZ LLC
Company · Sanctioned entity · United Arab Emirates
Tetis Global FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
MORGAN ADDITIVES MANUFACTURING CO.; MORGAN MIDDLE EAST LLC
Company · Export controlled · United Arab Emirates · Seychelles
Garbin Navigation Ltd
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia

Previous
351 - 375 of 695
Next

Search OpenSanctions

Search in: Enrichment from External Databases