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Filtered: Organizations United Arab Emirates

Search guide · Data current as of 2026-01-22

Alsaa Petroleum and Shipping FZC
Organization · Sanctioned entity · United Arab Emirates
Mubadala Investment Company
Company · United Arab Emirates
Tadweer Waste Treatment
Company · United Arab Emirates
Kay Zone General Trading LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Tehran Pishro Trading Co.
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Iran
AL AMLOOD TRADING LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
ARAB MONETARY FUND
Organization · United Arab Emirates
LINKER FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
FMF GENERAL TRADING LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Saeed Talebi
Legal entity · Export controlled · United Arab Emirates · Canada · Iran
Sinoper Shipping Co
Company · Debarred entity · Sanctioned entity · United Arab Emirates
NOVUS ENERGY DMCC
Organization · Sanctioned entity · United Arab Emirates
Abid Ali Khan Transnational Criminal Organization
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Air Leo FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
STAR VOYAGES SHIPPING SERVICES L.L.C
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Ruhmeer Diamonds DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
ASIA ENERGY GENERAL TRADING (LLC)
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
POLINEX GENERAL TRADING LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Mehdi Jafariyeh
Legal entity · Export controlled · United Arab Emirates
Cybernet MEA
Legal entity · Export controlled · United Arab Emirates
Union Cement Company PrJSC
Company · United Arab Emirates
Star Cement Co
Company · United Arab Emirates
Sharjah Cement and Industrial Development Company PJSC
Company · United Arab Emirates
Ras Al Khaimah Co for White Cement & Construction Materials
Company · United Arab Emirates
MENCIELE LIMITED
Company · Sanction-linked entity · United Arab Emirates · British Virgin Islands

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