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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals United Arab Emirates

Search guide · Data current as of 2025-10-11

ZULEKHA GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
DELTA PARTS SUPPLY
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Wright Aero Components FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
لؤلؤة البتروکیماویات ش م ح
Company · Sanctioned entity · United Arab Emirates
ALWANEO TRADE DMCC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
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
Zamanoil DMCC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
Al Hakeel Al Aswad Oil Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Fourteen Star Shipping Management
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Newton Trading FZE
Company · Sanctioned entity · United Arab Emirates
Red Sea Trading Corporation
Company · Sanctioned entity · United Arab Emirates · Eritrea
Barco Ship Management Inc
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
البحر الأحمر للطاقة م م ح
Company · Sanctioned entity · United Arab Emirates
GX Shipping FZE
Company · Sanctioned entity · United Arab Emirates
Adoon General Trading L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates
External Construction Bureau
Organization · Export controlled · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Arvancloud Global Technologies L.L.C.
Company · Sanctioned entity · United Arab Emirates
Sparrow Trading FZE
Company · Sanctioned entity · United Arab Emirates
TGR DWC-LLC
Company · Sanctioned entity · United Arab Emirates
Maksim Aleksandrovich Zagornov
Person · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Galaxy Oil FZ LLC
Organization · Sanctioned entity · United Arab Emirates

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