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Search in: Sanctioned Securities

Filtered: Sanctioned Securities United Arab Emirates

Search guide · Data current as of 2025-12-28

FIRST FURAT TRADING LLC
Company · Trade risk · Sanctioned entity · United Arab Emirates
KINAHAN ORGANISED CRIME GROUP
Company · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
ا ثري انیرجي م م ح
Company · Export controlled · Sanctioned entity · United Arab Emirates
Global Tech Marine Services Inc
Company · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Golden Pen General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Monsoon Shipping Ltd
Company · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
Auto Parts East FZCO
Company · Export controlled · 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
Idiams DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Віссол Коммодітіс Ф.з.о.
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Товариство з обмеженою відповідальністю «Бурдж Аль Салам»
Organization · Sanctioned entity · United Arab Emirates
ZAFAR ANIS
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
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
Eljeet Kaur
Person · Sanctioned entity · United Arab Emirates · India
GENERATION TRADING FREE ZONE ESTABLISHMENT
Organization · Export controlled · Sanctioned entity · United Arab Emirates
ASIA ENTERPRISE SERVICE LIMITED
Company · Sanctioned entity · United Arab Emirates
Zara Shipholding Co
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
CLARA SHIPPING LLC
Organization · Sanctioned entity · United Arab Emirates
Sum Five Petrochemicals Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Ozarka Shipping - FZCO
Company · Sanctioned entity · United Arab Emirates
Pankaj Nagjibhai Patel
Person · Sanctioned entity · United Arab Emirates · India

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