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Filtered: United Arab Emirates

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

Alpha Tech Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Valiant Marine Ventures FZE
Company · Sanctioned entity · United Arab Emirates
Edgar Commercial Solutions FZE
Company · Sanctioned entity · United Arab Emirates
Marco Klinge
Person · Sanctioned entity · United Arab Emirates · Germany · India
Opus Energy Trading LLC
Company · Sanctioned entity · United Arab Emirates
Pacific Steel FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Vroom Marine Venture FZE
Company · Sanctioned entity · United Arab Emirates
Red Coast Metals Trading DMCC
Company · Sanctioned entity · United Arab Emirates
UNKNOWN
Company · United Arab Emirates · Belize · Cyprus · Indonesia · Japan · Comoros · South Korea · Marshall Islands · Malaysia · Russia · United States
Mazaka General Trading L.L.C.
Organization · Sanctioned entity · United Arab Emirates
DAWOOD IBRAHIM ORGANIZATION
Company · Sanctioned entity · United Arab Emirates · India · Pakistan · United States
SIRJANCO TRADING L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates
TCH Consultancy
Company · Sanctioned entity · United Arab Emirates
EMITRADE FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
SOFT AIR GENERAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Dmytro Abakumov
Person · Sanctioned entity · United Arab Emirates · Ukraine
SIMA GENERAL TRADING CO FZE
Organization · Sanctioned entity · United Arab Emirates
K F D GENERAL TRADING L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Petrokick LLC
Company · Sanctioned entity · United Arab Emirates
Ahmed bin Zayed Al Nahyan
Person · Politician · United Arab Emirates
Maitha bint Mohammed bin Rashid Al Maktoum
Person · Close Associate · United Arab Emirates
Ahmad Ali Al Sayegh
Person · Politician · United Arab Emirates
Yousef Al Otaiba
Person · Politician · United Arab Emirates
Rhine Shipping DMCC
Company · Sanctioned entity · United Arab Emirates
Dream Lite Trading LLC
Company · Sanctioned entity · United Arab Emirates

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