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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Arab Emirates

Search guide · Data current as of 2026-01-22

Abid Ali Khan Transnational Criminal Organization
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Air Leo FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
STAR VOYAGES SHIPPING SERVICES L.L.C
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Ruhmeer Diamonds DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
ASIA ENERGY GENERAL TRADING (LLC)
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
POLINEX GENERAL TRADING LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
SYNERGY GENERAL TRADING FZE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Grandeur General Trading FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
IRAQI TRADE CENTER
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Seven Sea Golden General Trading LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
BMIIC International General Trading L.L.C.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ATLAS OCEAN AND PETROCHEMICAL (AOPC)
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
MILAVOUS HOLDING LIMITED
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
International General Resourcing FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
MILAVOUS COMMODITIES HOLDING LIMITED
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
HSI Trading FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Petro Grand FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
THE FERN LIMITED
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Alcardinal General Trading LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Maiwand General Trading CO LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
AMBEY CHAURASIYA
Person · Debarred entity · United Arab Emirates
LATRACH AHMED
Person · Crime · Wanted · United Arab Emirates · Poland
Islamic republic of iran - middle east shipping lines company
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
DENA TANKERS FZE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
A A TRADING FZCO
Organization · Debarred entity · Sanctioned entity · United Arab Emirates

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