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Search in: United States Sanctions

Filtered: United States Sanctions United Arab Emirates

Search guide · Data current as of 2025-11-25

Vroom Marine Venture FZE
Company · Sanctioned entity · United Arab Emirates
Naria General Trading
Company · Export controlled · Sanctioned entity · United Arab Emirates
ATLAS SHIPS MANAGEMENT
Company · Export controlled · Sanctioned entity · United Arab Emirates
Mishaal Hitesh Pattni
Person · Sanctioned entity · United Arab Emirates · Kenya
Trio Energy DMCC
Company · Trade risk · Sanctioned entity · United Arab Emirates
GOLDEN RESOURCES TRADING COMPANY L.L.C.
Organization · Sanctioned entity · United Arab Emirates
Emitrade FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Petrogat FZE
Company · Sanctioned entity · United Arab Emirates
Piera Global Trading L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Konstantinos Stavridis
Person · Export controlled · Sanctioned entity · United Arab Emirates · Greece
ASCENT HOLDINGS LIMITED
Company · Sanctioned entity · United Arab Emirates
Bernd Guenter Diegelmann
Person · Sanctioned entity · United Arab Emirates · Germany
Jetlink Textiles Trading
Organization · Sanctioned entity · United Arab Emirates
Sea Route Ship Management FZE
Company · Sanctioned entity · United Arab Emirates
Samer Kasbar
Person · Sanctioned entity · United Arab Emirates · Syria
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
Organization · Sanctioned entity · United Arab Emirates
Skylinks FZC
Legal entity · Export controlled · United Arab Emirates · Hong Kong SAR
Rhine Shipping DMCC
Company · Sanctioned entity · United Arab Emirates
Virgo Marine
Company · Sanctioned entity · United Arab Emirates
Premier Gold Refinery LLC
Company · Sanctioned entity · United Arab Emirates
Green Energy Solutions Project Management Services Sole Proprietorship LLC
Company · Sanctioned entity · United Arab Emirates
Silver Bay Partners FZE
Company · Sanctioned entity · United Arab Emirates
GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
Fornacis Energy Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Arash Estaki Alivand
Person · Sanctioned entity · United Arab Emirates · Iran

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