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Filtered: Organizations United Arab Emirates

Search guide · Data current as of 2026-03-04

Bitpapa IC FZC LLC
Company · Sanctioned entity · United Arab Emirates · Belize
Korea Computer Center
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Yona Star International
Company · Export controlled · Sanctioned entity · United Arab Emirates · Syria
UNICIOUS ENERGY PTE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
Alsaa Petroleum and Shipping FZC
Company · Sanctioned entity · United Arab Emirates
Admiral Shipping Group
Company · Disqualified · Sanctioned entity · United Arab Emirates
Aeromotus Unmanned Aerial Vehicles Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
LASERCHIPS FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
NEW ANSARI MONEY EXCHANGE
Organization · Sanctioned entity · United Arab Emirates · Afghanistan
Freedom Star General Trading Co. L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates
Goetz Gold LLC
Company · Sanctioned entity · United Arab Emirates
Paloma Precious DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Crypto Explorer DMCC
Company · Sanctioned entity · United Arab Emirates · Russia
White Fox Ship Management FZCO
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Kratol Aviation
Company · Sanctioned entity · United Arab Emirates · Russia
Gatewick LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Janat Al Anhar General Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Eiger Shipping DMCC
Company · Sanctioned entity · United Arab Emirates
Tarabya Logistics Ltd
Company · Sanctioned entity · United Arab Emirates
Aurum Ship Management FZC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
QEMAT AL-NAJAH GENERAL TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
KISMAYO GENERAL TRADING
Company · Sanctioned entity · United Arab Emirates
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
NIMR International L.L.C.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Oman
Oceanlink Maritime DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates

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