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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

Pacific Steel FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Red Coast Metals Trading DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
UNKNOWN
Company · United Arab Emirates · Belize · Cyprus · Indonesia · Japan · Comoros · South Korea · Marshall Islands · Malaysia · Russia · United States
DAWOOD IBRAHIM ORGANIZATION
Company · Debarred entity · Sanctioned entity · United Arab Emirates · India · Pakistan · United States
TCH Consultancy
Company · Debarred entity · Sanctioned entity · United Arab Emirates
EMITRADE FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Dmytro Abakumov
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Ukraine
K F D GENERAL TRADING L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Petrokick LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Ahmed bin Zayed Al Nahyan
Person · Politician · United Arab Emirates
Maitha bint Mohammed bin Rashid Al Maktoum
Person · Close Associate · United Arab Emirates
Ahmad Ali Al Sayegh
Person · Politician · United Arab Emirates
Yousef Al Otaiba
Person · Politician · United Arab Emirates
Rhine Shipping DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Dream Lite Trading LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Sahil Al Mahaba Trading L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Virgo Marine
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Minato Commercial Brokers
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Lebra Moon General Trading
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Alliance First Trading L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Unique Station Trading
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Premier Gold Refinery LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Diamond Castle Electronics Trading LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Silver Bay Partners FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Tencent Holdings Limited
Company · Debarred entity · United Arab Emirates · United Kingdom

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