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Filtered: Companies United Arab Emirates

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

FIRST ABU DHABI BANK PJSC
Organization · United Arab Emirates · India
Pegasus General Trading FZE
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Aydah Trading LLC
Organization · Sanctioned entity · United Arab Emirates
SENTIMARE ME LIMITED
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Linker FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
HMS Trading FZE
Company · Sanctioned entity · United Arab Emirates
SAMBOUK SHIPPING FZC
Organization · Sanctioned entity · United Arab Emirates
Ali Almutawa Petroleum And Petrochemical Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Sun Star Travel & Tourism L.L.C
Company · Sanctioned entity · United Arab Emirates
MIRAGE AIR CRAFT SERVICES SOLE PROPREITORSHIP LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
EMIRATES GLOBAL ALUMINIUM P.J.S.C
Company · United Arab Emirates
TANAIS WAY GENERAL TRADING L.L.C
Organization · Sanctioned entity · United Arab Emirates
Chemtrans Petrochemicals Trading LLC
Organization · Sanctioned entity · United Arab Emirates
GIMLI TRADE LLC-FZ
Organization · Disqualified · Sanctioned entity · United Arab Emirates
PETRO ROYAL FZE
Company · Trade risk · Sanctioned entity · United Arab Emirates
Petroquimico FZE
Company · Sanctioned entity · United Arab Emirates
MPHASIS MARINE SOLUTIONS FZE
Company · Sanctioned entity · United Arab Emirates
Abid Ali Khan Transnational Criminal Organization
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Shine Road Trading FZE
Company · Sanctioned entity · United Arab Emirates
Better Future General Trading Co LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Golden Commodities LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
AA ENERGY FZCO
Company · Trade risk · Sanctioned entity · United Arab Emirates
Precious Bullion DMCC
Company · Sanctioned entity · United Arab Emirates
Crystal Gas FZE
Company · Sanctioned entity · United Arab Emirates
TROJANS
Legal entity · Export controlled · United Arab Emirates · Pakistan

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