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Filtered: United Arab Emirates Debarred entity

Search guide · Data current as of 2026-02-24

HSI Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Bonjoure Commodity F.Z.E.
Organization · Sanctioned entity · United Arab Emirates
Alcardinal General Trading LLC
Company · Sanctioned entity · United Arab Emirates
AMBEY CHAURASIYA
Person · Debarred 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
MOHAMMAD NADEEM GHANI
Person · Debarred entity · United Arab Emirates
MOHAMMED JAVID YAHYA SABONI
Person · Debarred entity · United Arab Emirates
BMIIC INTERNATIONAL GENERAL TRADING LTD
Legal entity · Debarred entity · United Arab Emirates
DJ AVIATIONS FZE
Company · Debarred entity · United Arab Emirates
SORINET COMMERCIAL TRUST (SCT) BANKERS
Legal entity · Debarred entity · United Arab Emirates
AL AQILI GROUP LLC
Legal entity · Debarred entity · United Arab Emirates
FAYLACA PETROLEUM
Legal entity · Debarred 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
CYAN ADVERTISING AND PUBLICITY (559155868)- P.O.BOX 23298 , SHARJAH,ARE
Company · Debarred entity · United Arab Emirates
RUDIS LIMITED
Legal entity · Debarred entity · United Arab Emirates
SINFONIA LIMITED
Legal entity · Debarred entity · United Arab Emirates
ALIREZA DERAKHSHAN
Person · Debarred entity · United Arab Emirates
FAL OIL COMPANY LTD.
Company · Debarred entity · United Arab Emirates
PLANET COMMERCIAL BROKERAGE LLC
Company · Debarred entity · United Arab Emirates
SPEEDY SHIP
Company · Debarred entity · United Arab Emirates
ROYAL OYSTER GROUP
Company · Debarred entity · United Arab Emirates

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