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Filtered: United Arab Emirates

Search guide · Data current as of 2026-02-21

MORGAN ADDITIVES MANUFACTURING CO.; MORGAN MIDDLE EAST LLC
Company · Export controlled · United Arab Emirates · Seychelles
Arash Estaki Alivand
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
VS Oil Terminal FZE
Company · Sanctioned entity · United Arab Emirates · Iraq
Dreamer Shipmanagement LLC-FZ
Company · Person of interest · United Arab Emirates
BPT Shipping Co L.L.C
Organization · Sanctioned entity · United Arab Emirates
Breeze Marine Asset Management Inc
Company · Sanctioned entity · United Arab Emirates · Marshall Islands
Alfa Logistics FZCO
Company · Sanctioned entity · United Arab Emirates
Adoon General Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Lumen Ship Management FZCO
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Latvia
14 STAR SHIPPING MANAGEMENT
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Talassa Shipping DMCC
Company · Sanctioned entity · United Arab Emirates
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Company · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
Amal Al Qubaisi
Person · Politician · United Arab Emirates
Thani Ahmed Alzeyoudi
Person · Politician · United Arab Emirates
Abdul Aziz Al Ghurair
Person · Politician · United Arab Emirates
Hamed bin Zayed Al Nahyan
Person · Regulator action · Politician · United Arab Emirates
Saeed bin Maktoum bin Rashid Al Maktoum
Person · Close Associate · United Arab Emirates
Sultan bin Zayed bin Sultan Al Nahyan
Person · Politician · United Arab Emirates
GX Shipping FZE
Company · Sanctioned entity · United Arab Emirates
INTERNATIONAL MARINE MANAGEMENT FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Koban Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
Alpha Shine Marine Services L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
External Construction Bureau
Organization · Export controlled · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Pioneer Bencont Star Real Estate
Company · Export controlled · Sanctioned entity · United Arab Emirates
Solinvest Ltd
Company · Sanctioned entity · United Arab Emirates

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