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Filtered: United Arab Emirates

Search guide · Data current as of 2026-02-21

GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
Fornacis Energy Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
MVM Amici Trading LLC
Company · Sanctioned entity · United Arab Emirates
Rubini Investment Group Limited
Company · Sanctioned entity · United Arab Emirates · British Virgin Islands
ALTRUM GROUP FZCO
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Armada Global Shipping DMCC
Organization · Sanctioned entity · United Arab Emirates
Petrotech FZE
Company · Trade risk · Sanctioned entity · United Arab Emirates
Dermot O'Reilly
Person · Sanctioned entity · United Arab Emirates · Ireland
Huaying Lu
Person · Export controlled · Sanctioned entity · United Arab Emirates · China
Konstantinos Stavridis
Person · Export controlled · Sanctioned entity · United Arab Emirates · Greece
AVIA TRUST FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Bernd Guenter DIEGELMANN
Person · Sanctioned entity · United Arab Emirates · Germany
شركة أبوظبى الوطنية للطاقة - ش م ع
Company · United Arab Emirates
Mohammad Vakili
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
AL ADAL EXCHANGE
Organization · Sanctioned entity · United Arab Emirates
Suhail Al Mazroui
Person · Politician · United Arab Emirates
Maitha Salem Al Shamsi
Person · Politician · United Arab Emirates
Hassa bint Mohammed bin Khalifa Al Nahyan
Person · Politician · United Arab Emirates
Mohammed bin Hamad Al Sharqi
Person · Politician · United Arab Emirates
Sultan Ahmed bin Sulayem
Person · Politician · United Arab Emirates
Skylinks FZC
Legal entity · Export controlled · United Arab Emirates · Hong Kong SAR
Youchem General Trading FZE
Company · Sanctioned entity · United Arab Emirates
Teodor Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
Mobin International Limited
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Steel Design FZE
Legal entity · Export controlled · United Arab Emirates

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