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Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases United Arab Emirates

Search guide · Data current as of 2025-12-17

Waterfall Engineering Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates
MONCH GENERAL TRADING L.L.C.
Company · Sanctioned entity · United Arab Emirates
Shams Alrabeea Chemicals Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Vladislav Faridovich Guzey
Person · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Nord Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
TGR DWC-LLC
Company · Sanctioned entity · United Arab Emirates
Nova Shipmanagement LLC-FZ
Company · Sanctioned entity · United Arab Emirates
SPS ME FZCO
Company · Sanctioned entity · United Arab Emirates
Pacific Steel FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
VS Oil Terminal FZE
Company · Sanctioned entity · United Arab Emirates · Iraq
Wright Aero Components FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Breeze Marine Asset Management Inc
Company · Sanctioned entity · United Arab Emirates · Marshall Islands
UNKNOWN
Company · United Arab Emirates · Belize · Cyprus · Indonesia · Japan · Comoros · South Korea · Marshall Islands · Malaysia · Russia · United States
ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Galaxy Petrochemical FZE
Company · Sanctioned entity · United Arab Emirates
Longford Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Al Hakeel Al Aswad Oil Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
14 STAR SHIPPING MANAGEMENT
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Newton Trading FZE
Company · Sanctioned entity · United Arab Emirates
Ahmed bin Zayed Al Nahyan
Person · Politician · United Arab Emirates
Maitha bint Mohammed bin Rashid Al Maktoum
Person · Close Associate · United Arab Emirates
Yousef Al Otaiba
Person · Politician · United Arab Emirates
البحر الأحمر للطاقة م م ح
Company · Sanctioned entity · United Arab Emirates
GX Shipping FZE
Company · Sanctioned entity · United Arab Emirates
Alpha Shine Marine Services L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates

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