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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

Mabrooka Trading Co L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Georgios Georgiou
Person · Sanctioned entity · United Arab Emirates · Cyprus
Dermot O'Reilly
Person · Sanctioned entity · United Arab Emirates · Ireland
Bright Spot Goods Wholesalers L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
AVIA TRUST FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Mohammad Vakili
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
AL ADAL EXCHANGE
Organization · Sanctioned entity · United Arab Emirates
Youchem General Trading FZE
Company · Sanctioned entity · United Arab Emirates
Teodor Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
Pegasus General Trading FZE
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Steel Design FZE
Legal entity · Export controlled · United Arab Emirates
Candid General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Phenomena International General Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Rubini Investment Group Limited
Company · Sanctioned entity · United Arab Emirates · British Virgin Islands
EMERALD GLOBAL FZE
Organization · Sanctioned entity · United Arab Emirates
Future Trends Goods Wholesalers LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Armada Global Shipping DMCC
Organization · Sanctioned entity · United Arab Emirates
Al Anchor Ship Management FZE
Company · Sanctioned entity · United Arab Emirates
Petrotech Fze
Company · Trade risk · Sanctioned entity · United Arab Emirates
Hemera Infotech FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
ONDEN GENERAL TRADING FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Better Future General Trading Co LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
SOFT AIR GENERAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Marco Klinge
Person · Sanctioned entity · United Arab Emirates · Germany · India
TROJANS
Legal entity · Export controlled · United Arab Emirates · Pakistan

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