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Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases United Arab Emirates

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

New Transshipment FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Hyperel FZCO
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Alshivan Line Trading FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Al Hakeel Al Aswad Oil Trading LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Newton Trading FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Barco Ship Management Inc
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Paul Hinder
Person · Politician · United Arab Emirates · Switzerland · Oman · Yemen
Hind bint Maktoum bin Juma Al-Maktoum
Person · Politician · United Arab Emirates
Hassan al Diqqi
Person · Politician · Sanctioned entity · United Arab Emirates · Türkiye
Manal bint Mohammed bin Rashid Al Maktoum
Person · Close Associate · United Arab Emirates
Mohammad Abdullah Al Gergawi
Person · Politician · United Arab Emirates
Ousha The Poet
Person · Close Associate · United Arab Emirates
Abu Dhabi Investment Authority
Organization · United Arab Emirates
Alkonost Maritime DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Future Gate Fuel and Petrochemical Trading L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Adoon General Trading L.L.C.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Vladislav Faridovich Guzey
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Arvancloud Global Technologies L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
RAHMANI GROUP INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Paul AD Sons Trading FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Sparrow Trading FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
TGR DWC-LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Stellar Wave Marine L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
SPS ME FZCO
Company · Debarred entity · Sanctioned entity · United Arab Emirates
MORGAN ADDITIVES MANUFACTURING CO.; MORGAN MIDDLE EAST LLC
Company · Export controlled · United Arab Emirates · Seychelles

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