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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions United Arab Emirates

Search guide · Data current as of 2026-01-17

Ozarka Shipping - FZCO
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Pankaj Nagjibhai Patel
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India
Al Kashaf Petroleum and Petrochemical Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Ali Aliakbar Ansari
Person · Sanctioned entity · United Arab Emirates · Iran
AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Haleel Commodities L.L.C.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Somalia
International Shipping Bureau L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
PCC FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates · India
Gallion Navigation Incorporated
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia
جلوبال سنترال لوجيستيكس ش.م.ح
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Astoria Star Heavy Equipment Trading L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Kambiz Rostamian
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Globe Trekkers LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
The Zulu Ships Management And Operation - Sole Proprietorship LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
ROYAL SHELL GOODS WHOLESALERS L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
MT Tevel Incorporated
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Sherbaz KHAN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Pakistan
John Britto Aruldhas
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India · Oman
SHAHBAZ KHAN GENERAL TRADING LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · United States
Kazan Shipping Incorporated
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia
Alvaro Andres Quijano Becerra
Person · Sanctioned entity · United Arab Emirates · Colombia · Italy
Hennesea Holdings Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Reliable Freight Services FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
JASMEET SINGH
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India
Progress Shipping Company Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia

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