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Filtered: United Arab Emirates Sanctioned entity

Search guide · Data current as of 2026-01-07

AL ADAL EXCHANGE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Sahil Al Mahaba Trading L.L.C
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
VIRGO MARINE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
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
PREMIER GOLD REFINERY LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Candid General Trading LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
MVM Amici Trading LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Phenomena International General Trading LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
Rubini Investment Group Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates · British Virgin Islands
Loire Shipping Inc.
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Panama
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
Armada Global Shipping DMCC
Organization · Debarred entity · 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
Petrotech Fze
Company · Debarred entity · Trade risk · Sanctioned entity · United Arab Emirates
Hemera Infotech FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Better Future General Trading Co LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Dermot O'Reilly
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Ireland
INOI INTERNATIONAL FZ LLC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Piera Global Trading L.L.C
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Wadi Al Afrah Trading LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
AL JIL ALQADEM GENERAL TRADING L.L.C.
Organization · Debarred entity · Sanctioned entity · United Arab Emirates

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