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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) United Arab Emirates

Search guide · Data current as of 2026-02-10

Mohammad Vakili
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
AL ADAL EXCHANGE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Skylinks FZC
Legal entity · Export controlled · United Arab Emirates · Hong Kong SAR
Youchem General Trading FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Teodor Shipping L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Mobin International Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Phenomena International General Trading LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
EMERALD GLOBAL FZE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Future Trends Goods Wholesalers LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Al Anchor Ship Management FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Georgios Georgiou
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Cyprus
Hemera Infotech FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
G M C G Shipping L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Dermot O'Reilly
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Ireland
Marwa Investments Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Imran Asghar
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan
Wadi Al Afrah Trading LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Swissol Trade DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Pegasus General Trading FZE
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Aydah Trading LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
SENTIMARE ME LIMITED
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Linker FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Steel Design FZE
Legal entity · Export controlled · United Arab Emirates
SAMBOUK SHIPPING FZC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Reza AMIDI
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates

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