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Search guide · Data current as of 2025-10-12

SONEX INVESTMENTS LTD.
Legal entity · Sanctioned entity · United Arab Emirates
AMBEY CHAURASIYA
Person · Debarred entity · United Arab Emirates
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States of America
Maiwand General Trading CO LLC
Organization · Sanctioned entity · United Arab Emirates
Trio Energy DMCC
Organization · Sanctioned entity · United Arab Emirates
WAEL ABDULKARIM
Person · Sanctioned entity · United Arab Emirates
Alcardinal General Trading LLC
Organization · Sanctioned entity · United Arab Emirates
Islamic republic of iran - middle east shipping lines company
Organization · Sanctioned entity · United Arab Emirates
DENA TANKERS FZE
Organization · Sanctioned entity · United Arab Emirates
A A TRADING FZCO
Organization · Sanctioned entity · United Arab Emirates
PETRO ENERGY INTERTRADE COMPANY
Organization · Sanctioned entity · United Arab Emirates
Abid Ali Khan Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
AA ENERGY FZCO
Organization · Sanctioned entity · United Arab Emirates
MOHAMMAD NADEEM GHANI
Person · Sanctioned entity · United Arab Emirates
MOHAMMED JAVID YAHYA SABONI
Person · Debarred entity · United Arab Emirates
NEBOJSA KARIC
Person · Sanctioned entity · United Arab Emirates
BMIIC INTERNATIONAL GENERAL TRADING LTD
Legal entity · Sanctioned entity · United Arab Emirates
DJ AVIATIONS FZE
Company · Debarred entity · United Arab Emirates
SORINET COMMERCIAL TRUST (SCT) BANKERS
Legal entity · Sanctioned entity · United Arab Emirates
VADIM MIKHAYLOVICH LYALIN
Person · Sanctioned entity · United Arab Emirates
FASTEN TOURISM LLC
Legal entity · Sanctioned entity · United Arab Emirates
AL AQILI GROUP LLC
Legal entity · Sanctioned entity · United Arab Emirates
FAYLACA PETROLEUM
Legal entity · Sanctioned entity · United Arab Emirates
BLUE SEA SHIPPING AGENCY LTD (643999519)- HABIB BANK BUILDING KHALID BIN WALID STREET , DUBAI,ARE
Company · Debarred entity · United Arab Emirates
ANCHOR MARINE EQUIPMENT COMPANY (559252691)- BHND GOLDEN KEY SHOP P.O. BOX 4474 , SHARJAH,ARE
Company · Debarred entity · United Arab Emirates

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