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Filtered: Enrichment from External Databases United Arab Emirates

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

Hercules International Ship
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia
Sky Walk Company FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
John Desmond Hanafin
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Ireland
Asian Zone Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
S E A Ship Management LLC
Company · Sanctioned entity · United Arab Emirates
Pearl Petrochemical FZE
Company · Sanctioned entity · United Arab Emirates
Jahan Destination Travel and Tourism LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Jupiter Seaways Shipping
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia
سلوغال إنيرجي م.د.م.س
Company · Sanctioned entity · United Arab Emirates
Petroliance Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
آر بي جي للحلول م م ح
Company · Export controlled · Sanctioned entity · United Arab Emirates
Sterling Shipping Incorporated
Company · Sanctioned entity · United Arab Emirates
Zamanoil DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
New Transshipment FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Barco Ship Management Inc
Company · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Ohoud Al Roumi
Person · Politician · United Arab Emirates
Hassan al Diqqi
Person · Politician · Sanctioned entity · United Arab Emirates · Türkiye
Ahmad Ali Al Sayegh
Person · Politician · United Arab Emirates
Hamed bin Zayed Al Nahyan
Person · Regulator action · Politician · United Arab Emirates
Saeed bin Maktoum bin Rashid Al Maktoum
Person · Close Associate · United Arab Emirates
Sultan bin Zayed bin Sultan Al Nahyan
Person · Politician · United Arab Emirates
SHANDONG INDEPENDENT ENERGY TRADING DMCC
Company · Sanctioned entity · United Arab Emirates
FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
BORDO PLASTIC MATERIALS TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Future Gate Fuel and Petrochemical Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates

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