Company · Sanction-linked entity · United Arab Emirates · Bahamas

Company · Trade risk · United Arab Emirates

Company · Person of interest · United Arab Emirates · Bahamas

Company · Sanctioned entity · United Arab Emirates

Organization · Sanctioned entity · United Arab Emirates

Organization · United Arab Emirates · India

Company · Trade risk · United Arab Emirates

Legal entity · Export controlled · Sanctioned entity · United Arab Emirates

Legal entity · Export controlled · United Arab Emirates

Organization · Export controlled · Sanctioned entity · United Arab Emirates

Company · Export controlled · Sanctioned entity · United Arab Emirates

Company · Sanctioned entity · United Arab Emirates · British Virgin Islands

Organization · Disqualified · Sanctioned entity · United Arab Emirates

Organization · Sanctioned entity · United Arab Emirates

Company · Export controlled · Sanctioned entity · United Arab Emirates

Organization · Sanctioned entity · United Arab Emirates

Company · United Arab Emirates

Company · Sanctioned entity · United Arab Emirates

Company · Trade risk · Sanctioned entity · United Arab Emirates

Company · Export controlled · Sanctioned entity · United Arab Emirates

Organization · Export controlled · Sanctioned entity · United Arab Emirates

Organization · Export controlled · Sanctioned entity · United Arab Emirates

Company · Sanctioned entity · United Arab Emirates

Person · Disqualified · Sanctioned entity · United Arab Emirates · Portugal

Person · Sanctioned entity · United Arab Emirates · Germany · India