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Search in: Sanctioned Securities

Filtered: Sanctioned Securities United Arab Emirates

Search guide · Data current as of 2025-12-30

Pacific Steel FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Taerio Limited
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Malta
VS Oil Terminal FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iraq
Wright Aero Components FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Breeze Marine Asset Management Inc
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Marshall Islands
ALWANEO CO. L.L.C.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Galaxy Petrochemical FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Longford Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Hyperel FZCO
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Alshivan Line Trading FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Al Hakeel Al Aswad Oil Trading LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
14 STAR SHIPPING MANAGEMENT
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Newton Trading FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Max Maritime Solutions FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
GX Shipping FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Adoon General Trading L.L.C.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Alpha Shine Marine Services L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Itaugua Services Inc
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Liberia
External Construction Bureau
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Solinvest Ltd
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Arvancloud Global Technologies L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Radiating World Shipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Paul AD Sons Trading FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Sparrow Trading FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Maksim Aleksandrovich Zagornov
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Russia

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