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Filtered: United Arab Emirates

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

Dominic Jermey
Person · Politician · United Arab Emirates · Afghanistan · United Kingdom
Hassa bint Mohammed bin Khalifa Al Nahyan
Person · Politician · United Arab Emirates
Mohammed bin Hamad Al Sharqi
Person · Politician · United Arab Emirates
Skylinks FZC
Legal entity · Export controlled · United Arab Emirates · Hong Kong SAR
Sahil Al Mahaba Trading L.L.C
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
VIRGO MARINE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Youchem General Trading FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Teodor Shipping L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
PREMIER GOLD REFINERY LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
ARAB BANK FOR INVESTMENT & FOREIGN TRADE
Company · United Arab Emirates
Candid General Trading LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
MVM Amici Trading LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
دولفين للطاقة المحدودة - ذ م م
Company · Sanction-linked entity · United Arab Emirates
Phenomena International General Trading LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
Rubini Investment Group Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates · British Virgin Islands
Loire Shipping Inc.
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Panama
EMERALD GLOBAL FZE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Future Trends Goods Wholesalers LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Armada Global Shipping DMCC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Al Anchor Ship Management FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Georgios Georgiou
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Cyprus
Petrotech Fze
Company · Debarred entity · Trade risk · Sanctioned entity · United Arab Emirates
Hemera Infotech FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ONDEN GENERAL TRADING FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates

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