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Filtered: Legal entities United Arab Emirates

Search guide · Data current as of 2026-02-20

GLOBAL CENTRAL LOGISTICS FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Yulia Sergeevna PROKHOROVA
Person · Sanctioned entity · United Arab Emirates · Germany · Russia
Tahir Garayev
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Switzerland
Long Worth Goods Wholesalers L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Globe Trekkers LLC
Company · Sanctioned entity · United Arab Emirates
RESOLUTE MACHINERY TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mahrous Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Parthia Cargo LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
The Best Leader General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Futuris FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Jasmeet Hakimzada
Person · Sanctioned entity · United Arab Emirates · India
Golden Pen General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Memories Golden Jewellery L.L.C
Company · Sanctioned entity · United Arab Emirates
SECRET LOGISTICS SOLUTION FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
LIGHTSPEED DISTRIBUTION FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Atvantic Goods Wholesalers L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Idiams DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
WISSOL COMMODITIES FZCO
Organization · Disqualified · Sanctioned entity · United Arab Emirates
ZAFAR ANIS
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
Energotrade Plus DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
ABU RAGUEB GENERAL TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mobin International Limited
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Obaid Altaf Khanani
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Pakistan
Eljeet Kaur
Person · Sanctioned entity · United Arab Emirates · India
Galileos Marine Services L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates

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