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Filtered: United Arab Emirates

Search guide · Data current as of 2026-05-21

AL ZAROONI EXCHANGE
Organization · Sanctioned entity · United Arab Emirates
Skyparts FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
PARAMOUNT ENERGY & COMMODITIES DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Slogal Energy DMCC
Company · Sanctioned entity · United Arab Emirates
Kazan Shipping Incorporated
Company · Sanctioned entity · United Arab Emirates · Liberia
Hennesea Holdings Limited
Company · Sanctioned entity · United Arab Emirates
Andrei Golovtchenko
Person · Sanctioned entity · United Arab Emirates · Sweden
Royal Pearl General T.R.D.
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Goutorov German
Person · Sanctioned entity · United Arab Emirates · Canada · Russia
BANK OF COMMUNICATIONS, CO. LTD.
Company · United Arab Emirates · China
Uthman ibn Hunayf
Person · PEP · United Arab Emirates · Bahrain · Iraq · Jordan · Kuwait · Oman · Qatar · Saudi Arabia · Yemen
Golden Luxury Jewellery Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Shandong Independent Energy Trading DMCC
Company · Sanctioned entity · United Arab Emirates
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
EXGO INTERNATIONAL FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Ocean Estate Company Limited
Company · Sanctioned entity · United Arab Emirates
Aspect DWC LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Atlantic Ship Management Company
Company · Export controlled · Sanctioned entity · United Arab Emirates
Maksim Aleksandrovich Zagornov
Person · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Zara Shipholding Co
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Kobolt Trading FZ LLC
Company · Sanctioned entity · United Arab Emirates
Al Kashaf Petroleum and Petrochemical Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
International Shipping Bureau L.L.C
Organization · Sanctioned entity · United Arab Emirates
DOXA SHIPPING LINE INC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Mabrooka Trading Co L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates

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