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Filtered: United Arab Emirates

Search guide · Data current as of 2026-02-19

ASIA ENTERPRISE SERVICE LIMITED
Company · Sanctioned entity · United Arab Emirates
Anvex Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
L D S COMPUTER SYSTEMS TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
APILINE TRADING FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Pankaj Nagjibhai Patel
Person · Sanctioned entity · United Arab Emirates · India
AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
Company · Sanctioned entity · United Arab Emirates
Kambiz Rostamian
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Alphabet International DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Indo Gulf Ship Management LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
MT Tevel Incorporated
Company · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Sherbaz KHAN
Person · Sanctioned entity · United Arab Emirates · Pakistan
John Britto Aruldhas
Person · Export controlled · Sanctioned entity · United Arab Emirates · India · Oman
SHAHBAZ KHAN GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · United States
Sterling Shipping Incorporated
Company · Sanctioned entity · United Arab Emirates
Reliable Freight Services FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
ARCTOS SHIPPING AND TRADE DMCC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
COMUS FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
BLUE TANKER SHIPPING SA
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia · Marshall Islands
ONX Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Yevhen Skriabin
Person · Export controlled · Sanctioned entity · United Arab Emirates · Ukraine
Bethesda Industrial Solvents Trading
Company · Export controlled · Sanctioned entity · United Arab Emirates
Omar Al Olama
Person · Politician · United Arab Emirates
Rashid bin Mohammed Al Maktoum
Person · Close Associate · United Arab Emirates
Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
KONING MARINE CORP
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia

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