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Filtered: United Arab Emirates

Search guide · Data current as of 2026-01-02

Arash Estaki Alivand
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
VS Oil Terminal FZE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Iraq
BPT Shipping Co L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Algae Ship Charter - FZCO
Company · Debarred entity · Sanctioned entity · United Arab Emirates
UNKNOWN
Company · United Arab Emirates · Belize · Cyprus · Indonesia · Japan · Comoros · South Korea · Marshall Islands · Malaysia · Russia · United States
Alfa Logistics FZCO
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Mazaka General Trading L.L.C.
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Dawood Ibrahim Organization
Company · Debarred entity · Sanctioned entity · United Arab Emirates · India · Pakistan · United States
SIRJANCO TRADING L.L.C.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Adoon General Trading FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Natalia Vladimirovna Solozhentseva
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Cyprus · Russia
Valegro LLC-FZ
Company · Disqualified · Sanctioned entity · United Arab Emirates
Dmytro Abakumov
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Ukraine
Talassa Shipping DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
SIMA GENERAL TRADING CO FZE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
K F D GENERAL TRADING L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Petrokick LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Altaf Khanani Money Laundering Organization
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
Ahmed bin Zayed Al Nahyan
Person · Politician · United Arab Emirates
Maitha bint Mohammed bin Rashid Al Maktoum
Person · Close Associate · United Arab Emirates
Akio Isomata
Person · Politician · United Arab Emirates · Japan · Sri Lanka
Dream Lite Trading LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Міжнародний Морський Менеджмент Фзе
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Koban Shipping L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Lebra Moon General Trading
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates

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