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Search in: Sanctioned Securities

Filtered: Sanctioned Securities United Arab Emirates

Search guide · Data current as of 2025-12-30

Bordo Plastic Materials Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Alkonost Maritime DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Octane Energy Group FZCO
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Atvantic Goods Wholesalers L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Ace Petrochem FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
O N C U Trading L.L.C.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Mehboob Thachankandy Palikandy
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
Ryan Xavier Aranha
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
Atif Polani
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Pakistan
Вейскрест Меритайм Лімітед
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mobitronix LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Mohamed Rafeek Habibullah Habibullah
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Kobolt Trading FZ LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Tetis Global FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Garbin Navigation Ltd
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Greece · Liberia
Yurimaguas Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Hercules International Ship
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Greece · Liberia
Sky Walk Company FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
John Desmond Hanafin
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Ireland
Докса Шиппінг Лайн Інк.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Asian Zone Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Pearl Petrochemical FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Jahan Destination Travel and Tourism LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Jupiter Seaways Shipping
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Greece · Liberia

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