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Filtered: United Arab Emirates

Search guide · Data current as of 2026-05-21

High Seas Petroleum LLC
Company · Sanctioned entity · United Arab Emirates
Asasi Food FZE
Company · Sanctioned entity · United Arab Emirates · Panama
Generation Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
HABIBULLAH HABIBULLAH Mohamed Rafeek
Person · Sanctioned entity · United Arab Emirates · India
HERMIS SHIPPING SA
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
Galileos Marine Services L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
ASIA ENTERPRISE SERVICE LIMITED
Company · Sanctioned entity · United Arab Emirates
Clara Shipping LLC
Company · Sanctioned entity · United Arab Emirates
L D S COMPUTER SYSTEMS TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Freebird Travel Agency
Organization · Sanctioned entity · United Arab Emirates · Syria
Mr John Desmond Hanafin
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Ireland
The Crystal Group
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
GLOBAL CENTRAL LOGISTICS FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Astoria Star Heavy Equipment Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Samaria Holdings Limited
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Royal Shell Goods Wholesalers L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Ibrahim Fadel Ghaddar
Person · Export controlled · Sanctioned entity · United Arab Emirates · France
RESOLUTE MACHINERY TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Wide Vision General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
WORLD VISION FREIGHT SYSTEMS FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
FIRST FURAT TRADING LLC
Company · Trade risk · Sanctioned entity · United Arab Emirates
MONSOON SHIPPING LTD
Company · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
Omar Al Olama
Person · PEP · United Arab Emirates
Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C
Company · Sanctioned entity · United Arab Emirates

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