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Filtered: United Arab Emirates

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

Edward S. Walker, Jr.
Person · Politician · United Arab Emirates · Egypt · Israel · United States
Omar Al Olama
Person · Politician · United Arab Emirates
Christophe Zakhia El-Kassis
Person · Politician · United Arab Emirates · Lebanon · Pakistan · Holy See · Yemen
Auto Parts East FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
JEP PETROCHEMICAL TRADING L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
UNIQUE PERFORMANCE GENERAL TRADING L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
FUTURE ENERGY TRADING L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Idiams DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ZAFAR ANIS
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
Lyoned Trading L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Mufflin Trading L.L.C.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Obaid Altaf Khanani
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Pakistan
Eljeet Kaur
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India
GENERATION TRADING FREE ZONE ESTABLISHMENT
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ASIA ENTERPRISE SERVICE LIMITED
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Zara Shipholding Co
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
CLARA SHIPPING LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Sum Five Petrochemicals Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
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

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