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Filtered: United Arab Emirates

Search guide · Data current as of 2026-05-20

NATIONAL IRANIAN TANKER COMPANY LLC
Organization · Sanctioned entity · United Arab Emirates
Alpa Trading - FZCO
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
NAZMIH TRADING FZE LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Hossein Mohammad Rezaei
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran
Abdul Majid NOOR MOHAMMAD
Person · Sanctioned entity · United Arab Emirates · Pakistan · United States
Natalia Vladimirovna Solozhentseva
Person · Sanctioned entity · United Arab Emirates · Cyprus · Russia
Текско
Company · Sanctioned entity · United Arab Emirates
A Three Energy FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Global Tech Marine Services Inc
Company · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Progress Shipping Company Limited
Company · Sanctioned entity · United Arab Emirates · Liberia
Max Maritime Solutions FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Ahmed Naser Al-Raisi
Person · PEP · United Arab Emirates · Global
Sultan Al Niadi
Person · PEP · United Arab Emirates
AUTO PARTS EAST FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Samer Kasbar
Person · Sanctioned entity · United Arab Emirates · Syria
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
SECRET LOGISTICS SOLUTION FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
LIGHTSPEED DISTRIBUTION FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Howard Jon Baker
Person · Disqualified · Sanctioned entity · United Arab Emirates · Zimbabwe
Lyoned Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Horizon Harvest Shipping LLC
Company · Sanctioned entity · United Arab Emirates · Vietnam
Marina Samuilovna GOLDBERG
Person · Sanctioned entity · United Arab Emirates · Russia
ABU RAGUEB GENERAL TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates

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