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Filtered: United Arab Emirates

Search guide · Data current as of 2025-12-30

CONNECT TELECOM GENERAL TRADING LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Hermis Shipping SA
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
SKYZONE TRADING FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
JAZIRADAS INTL COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China
Freebird Travel Agency
Organization · Sanctioned entity · United Arab Emirates · Syria
Gallion Navigation Incorporated
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia · Russia
Yulia Sergeevna PROKHOROVA
Person · Sanctioned entity · United Arab Emirates · Germany · Russia
GREENLAND OIL AND GAS TRADING FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
S E A Ship Management LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ريسوليوت لتجارة الالات ش.ذ.م.م
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Mahrous Trading FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Товариство з обмеженою відповідальністю "Назміх Трейдинг Фзе"
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
SHAHBAZ KHAN GENERAL TRADING LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · United States
The Best Leader General Trading LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Futuris FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
World Vision Freight Systems FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Leila Karimi
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
FIRST FURAT TRADING LLC
Company · Debarred entity · Trade risk · Sanctioned entity · United Arab Emirates
KINAHAN ORGANISED CRIME GROUP
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
ا ثري انیرجي م م ح
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Global Tech Marine Services Inc
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Golden Pen General Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Monsoon Shipping Ltd
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
Saud bin Rashid Al Mu'alla
Person · Politician · United Arab Emirates

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