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Search in: Maritime-related sanctions

Filtered: Maritime-related sanctions United Arab Emirates

Search guide · Data current as of 2026-01-30

Piera Global Trading L.L.C
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Imran Asghar
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan
Babak Morteza Zanjani
Person · Sanctioned entity · United Arab Emirates · Iran
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
Pegasus General Trading FZE
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
HIGH SEAS PETROLEUM LLC
Organization · 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
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
Ali Almutawa Petroleum And Petrochemical Trading L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
MIRAGE AIR CRAFT SERVICES SOLE PROPREITORSHIP LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
TANAIS WAY GENERAL TRADING L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Chemtrans Petrochemicals Trading LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Petroquimico FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Hemera Infotech FZCO
Organization · 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
Golden Commodities LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ERBIUM TRADING L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Ceylan DUZCAN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Türkiye
SOFT AIR GENERAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Marwa Investments Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates
TROJANS
Legal entity · Export controlled · United Arab Emirates · Pakistan

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