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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

Sarvar Ismailov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan
Maktoum bin Rashid Al Maktoum
Person · Politician · United Arab Emirates
Marshal Ship Management Private Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India · Philippines
Streit Group FZ-LLC
Company · Sanctioned entity · United Arab Emirates
Petropars International FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran
Success Aviation Services FZC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
SMARTLOGISTER
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Oman · Russia
Starfish Ship Management LLC-FZ
Company · Sanctioned entity · United Arab Emirates
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
Ahmad Sabir Mohammed Hamsho
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
ITIC LLC FZ
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Rajesh Gupta
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · India · South Africa
Arzu Alieva
Person · Person of interest · Close Associate · United Arab Emirates · Azerbaijan
Morteza Rajabieslami
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar
BLACK PEARL ENERGY TRADING LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Anselm Oskar Schmucki
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Itqan Real Estate JSC
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Gulsina Akhatovna Minnikhanova
Person · Debarred entity · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Sterling Ship Management LLC-FZ
Company · Sanctioned entity · United Arab Emirates
Hulm Al Sahra Electric Devices Trading
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
SALIM AZIZ ESSA
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · South Africa
Bitpapa IC FZC LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Belize
Yona Star International
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Syria
Atul Gupta
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · India · South Africa

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