Search

Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases United Arab Emirates

Search guide · Data current as of 2026-02-04

RBG SOLUTION FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Albahr Alaahmar Offshore Refined Oil Product Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
MOTO EXPORT DWC LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
DIGTLWORLD LIMITED LIABILITY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Moderate General Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Red Sea Trading Corporation
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Eritrea
Abdul Rahman Al Owais
Person · Politician · United Arab Emirates
Albahr Alaahmar Energy FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
S M S Telecom FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Octane Energy Group FZCO
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Ace Petrochem FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
WATERFALL ENGINEERING LTD
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Shams Alrabeea Chemicals Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Ryan Xavier Aranha
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
Itaugua Services Inc
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia
Nord Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Safe Seas Ship Management FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Taerio Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Malta
John Desmond Hanafin
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Ireland
WRIGHT AERO COMPONENTS FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Jahan Destination Travel and Tourism LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Lumen Ship Management FZCO
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Latvia
Galaxy Petrochemical FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Longford Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Zamanoil DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates

Previous
401 - 425 of 770
Next

Search OpenSanctions

Search in: Enrichment from External Databases