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Filtered: Public bodies United Arab Emirates

Search guide · Data current as of 2025-10-26

TURBOSHAFT FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
Organization · Sanctioned entity · United Arab Emirates
Capital Tap Holding L.L.C.
Organization · Sanctioned entity · United Arab Emirates
CREATIVE PYTHON
Organization · Sanctioned entity · United Arab Emirates
AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
Organization · Sanctioned entity · United Arab Emirates
Сіон Трейд Лімітед
Organization · Export controlled · Sanctioned entity · United Arab Emirates
WILMINGTON GENERAL TRADING LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Abu Dhabi Investment Authority
Organization · United Arab Emirates
HERMIS SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
HORIZON ADVANCED SOLUTIONS GENERAL TRADING
Organization · Sanctioned entity · United Arab Emirates
Coral Trading EST
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Taerio Limited
Organization · Sanctioned entity · United Arab Emirates · Malta
Freebird Travel Agency
Organization · Sanctioned entity · United Arab Emirates · Syria
ZULEKHA GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
DELTA PARTS SUPPLY
Organization · Export controlled · Sanctioned entity · United Arab Emirates
ALPA TRADING FZCO
Organization · Sanctioned entity · United Arab Emirates
ALWANEO TRADE DMCC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Zamanoil DMCC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands · Malta
Barco Ship Management Inc
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Adoon General Trading L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates
External Construction Bureau
Organization · Export controlled · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Galaxy Oil FZ LLC
Organization · Sanctioned entity · United Arab Emirates
Pacific Steel FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates

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Topics

346Export controlled 259Sanctioned entity 189Bank 11State-owned enterprise 8Terrorism 5Disqualified 4Debarred entity 4Sanction-linked entity 2Counter-sanctioned entity

Data sources

442US Trade Consolidated Screening List (CSL)235Business Identifier Code (BIC) Reference Data 204US SAM Procurement Exclusions 189US OFAC Specially Designated Nationals (SDN) List 111Taiwan Strategic High-Tech Commodities Entity List 41US BIS Denied Persons List 28Japan METI End User List 24ICIJ Offshore Leaks Database 19The Sentry Atlas 16UK FCDO Sanctions List

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