Search

Search in: Sanctioned Securities

Filtered: Sanctioned Securities United Arab Emirates

Search guide · Data current as of 2025-12-31

Minato Commercial Brokers
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Beyshen Kasymovich Isaev
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Russia
Alliance First Trading L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Deep Current Shipping L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Unique Station Trading
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Green Energy Solutions Project Management Services Sole Proprietorship LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Silver Bay Partners FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Tencent Holdings Limited
Company · Debarred entity · United Arab Emirates · United Kingdom
GRACE BAY SHIPPING INC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
Fornacis Energy Trading Co. L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Reza Amidi
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Powell Raw Materials Trading L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
Alpa Investment L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Minato Goods Wholesalers
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Mabrooka Trading Co L.L.C.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Minato Investment L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ATLAS SHIPS MANAGEMENT
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Onden General Trading FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Powell International FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
INOI INTERNATIONAL FZ LLC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Konstantinos Stavridis
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Greece
Bright Spot Goods Wholesalers L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
AVIA TRUST FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ASCENT HOLDINGS LIMITED
Organization · Debarred entity · Sanctioned entity · United Arab Emirates

Previous
576 - 600 of 749
Next

Search OpenSanctions

Search in: Sanctioned Securities