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Search in: Sanctioned Securities

Filtered: Sanctioned Securities United Arab Emirates

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

Edgar Commercial Solutions FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Marco Klinge
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Germany · India
Nova Shipmanagement LLC-FZ
Company · Sanctioned entity · United Arab Emirates
Arash Estaki Alivand
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
BPT Shipping Co L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Algae Ship Charter - FZCO
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Alfa Logistics FZCO
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Mazaka General Trading L.L.C.
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Dawood Ibrahim Organization
Company · Debarred entity · Sanctioned entity · United Arab Emirates · India · Pakistan · United States
SIRJANCO TRADING L.L.C.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Adoon General Trading FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Natalia Vladimirovna Solozhentseva
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Cyprus · Russia
Valegro LLC-FZ
Company · Disqualified · Sanctioned entity · United Arab Emirates
Dmytro Abakumov
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Ukraine
Talassa Shipping DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
SIMA GENERAL TRADING CO FZE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
K F D GENERAL TRADING L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Petrokick LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Altaf Khanani Money Laundering Organization
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
Dream Lite Trading LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Міжнародний Морський Менеджмент Фзе
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Koban Shipping L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Lebra Moon General Trading
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Pioneer Bencont Star Real Estate
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
CARLINGTON PETROCHEM FZCO
Organization · Debarred entity · Sanctioned entity · United Arab Emirates

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