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Filtered: United Arab Emirates

Search guide · Data current as of 2026-01-01

Alphabet International DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
GREEN LEAF GENERAL TRADING LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Jugwinder Singh Brar
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India
Long Worth Goods Wholesalers L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Amin Mahdavi
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Indo Gulf Ship Management LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Kazan Shipping Incorporated
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Reel Shipping L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
MOTO EXPORT DWC LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Арктос Шипінг І Трейд Дмсс
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Comus FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Blue Tanker Shipping SA
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Greece · Liberia · Marshall Islands
DIGTLWORLD LIMITED LIABILITY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Moderate General Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Red Sea Trading Corporation
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Eritrea
Othman El Ballouti
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Belgium
Yevhen Skriabin
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Ukraine
Bethesda Industrial Solvents Trading
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Abdul Rahman Al Owais
Person · Politician · United Arab Emirates
Patrice Paoli
Person · Politician · United Arab Emirates · Cuba · France · Lebanon
Mohammad Abdullah Al Gergawi
Person · Politician · United Arab Emirates
S M S Telecom FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Captain Dynasty Shipping L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Koning Marine Corp
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Greece · Liberia

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