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Filtered: United Arab Emirates

Search guide · Data current as of 2026-01-03

Reza Amidi
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Powell Raw Materials Trading L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Alpa Investment L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Minato Goods Wholesalers
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Mabrooka Trading Co L.L.C.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Minato Investment L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ATLAS SHIPS MANAGEMENT
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Powell International FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Konstantinos Stavridis
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Greece
Bright Spot Goods Wholesalers L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
AVIA TRUST FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ASCENT HOLDINGS LIMITED
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Bernd Guenter DIEGELMANN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Germany
شركة أبوظبى الوطنية للطاقة - ش م ع
Company · United Arab Emirates
Mars Investment L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Mohammad Vakili
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
AL ADAL EXCHANGE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Jakub Sławek
Person · Politician · United Arab Emirates · Poland
Emilio Pin Godos
Person · Politician · United Arab Emirates · Spain
Abeer Ramahi
Person · Politician · United Arab Emirates · Palestine
Bodour bint Sultan bin Muhammad Al Qasimi
Person · Close Associate · United Arab Emirates
Jaan Reinhold
Person · Politician · United Arab Emirates · Estonia · Kazakhstan
Adam Krzymowski
Person · Politician · United Arab Emirates · Poland
Mohammad Al Murr
Person · Politician · United Arab Emirates
Dominic Jermey
Person · Politician · United Arab Emirates · Afghanistan · United Kingdom

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