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Filtered: Assets United Arab Emirates

Search guide · Data current as of 2026-01-24

Sinoper Shipping Co
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Abid Ali Khan Transnational Criminal Organization
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Ruhmeer Diamonds DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Union Cement Company PrJSC
Company · United Arab Emirates
Star Cement Co
Company · United Arab Emirates
Sharjah Cement and Industrial Development Company PJSC
Company · United Arab Emirates
Ras Al Khaimah Co for White Cement & Construction Materials
Company · United Arab Emirates
MENCIELE LIMITED
Company · Sanction-linked entity · United Arab Emirates · British Virgin Islands
Red Sea Ship Management LLC
Company · Sanctioned entity · United Arab Emirates
Qatrat Alnada Almasi Ship Management L.L.C
Company · Sanctioned entity · United Arab Emirates
Lumen Ship Management - FZCO
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Latvia
Aerostar Asset Management FZC
Company · Export controlled · Trade risk · United Arab Emirates
Middle Delta Electricity Production
Company · United Arab Emirates
Dubai Electricity and Water Authority
Company · United Arab Emirates
Abu Dhabi National for Building Materials Co
Company · United Arab Emirates
Hassyan Energy Phase I
Company · Sanction-linked entity · United Arab Emirates
Ultratech Cement Middle East Investments Ltd
Company · United Arab Emirates
D&K Shipping Limited
Company · United Arab Emirates · Bermuda
Frontier Holdings Limited
Company · United Arab Emirates · Bermuda
Anham FZCO
Company · Trade risk · United Arab Emirates
Alcardinal General Trading LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Mayrow General Trading
Company · Export controlled · Trade risk · United Arab Emirates
Amita Petrochemical Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Fujairah Asia Power Company
Company · United Arab Emirates
Markan White Trading Crude Oil Abroad Co. L.L.C
Company · Sanctioned entity · United Arab Emirates

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