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Filtered: United Arab Emirates

Search guide · Data current as of 2026-02-18

Bavi General Trading CO 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
Future Energy Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
MIDDLE EAST TRADING CORPORATION
Company · Export controlled · Sanction-linked entity · United Arab Emirates · Seychelles
EXGO INTERNATIONAL FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Lyoned Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Aspect DWC LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Asasi Food FZE
Company · Sanctioned entity · United Arab Emirates · Panama
HERMIS SHIPPING SA
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
Clara Shipping LLC
Company · Sanctioned entity · United Arab Emirates
Bernard Patrick CLANCY
Person · Sanctioned entity · United Arab Emirates · Spain · Ireland
Ali Aliakbar Ansari
Person · Sanctioned entity · United Arab Emirates · Iran
Freebird Travel Agency
Organization · Sanctioned entity · United Arab Emirates · Syria
The Crystal Group
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
DOXA SHIPPING LINE INC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
GREENLAND OIL AND GAS TRADING FZE
Company · Sanctioned entity · United Arab Emirates
S E A Ship Management LLC
Company · Sanctioned entity · United Arab Emirates
Astoria Star Heavy Equipment Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Samaria Holdings Limited
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Royal Shell Goods Wholesalers L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Ibrahim Fadel Ghaddar
Person · Export controlled · Sanctioned entity · United Arab Emirates · France
NAZMIH TRADING FZE LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Wide Vision General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
WORLD VISION FREIGHT SYSTEMS FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates

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