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Filtered: United Arab Emirates

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

KONING MARINE CORP
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia
Bordo Plastic Materials Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Товариство з обмеженою відповідальністю «Бурдж Аль Салам»
Organization · Sanctioned entity · United Arab Emirates
O N C U Trading L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mehboob Thachankandy Palikandy
Person · Export controlled · Sanctioned entity · United Arab Emirates · India
Monch General Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Griffon FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Leon Agnes Yves Demasure
Person · Sanctioned entity · United Arab Emirates · Belgium
WAVECREST MARITIME LIMITED
Company · Export controlled · Sanctioned entity · United Arab Emirates
NAI LOGISTICS B.V.
Company · Sanctioned entity · United Arab Emirates · Netherlands
Ahmad Ghaedi
Person · Sanctioned entity · United Arab Emirates · Iran
Mobitronix LLC
Company · Sanctioned entity · United Arab Emirates
Donats Skutelis
Person · Sanctioned entity · United Arab Emirates · Latvia
HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.
Company · Sanctioned entity · United Arab Emirates
J.S Serenity Trading FZE
Company · Sanctioned entity · United Arab Emirates
Kobolt Trading FZ LLC
Company · Sanctioned entity · United Arab Emirates
Tetis Global FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Capital Tap Holding L.L.C.
Company · Sanctioned entity · United Arab Emirates
Coral Trading EST
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran
GARBIN NAVIGATION LTD
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia
Creative Python L.L.C.
Company · Sanctioned entity · United Arab Emirates
O G SERVICES FZE LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · United Arab Emirates
HERCULES INTERNATIONAL SHIP
Company · Sanctioned entity · United Arab Emirates · Greece · Liberia
SKY WALK COMPANY FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Delta Parts Supply FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates

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