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Filtered: United Arab Emirates

Search guide · Data current as of 2026-02-22

ARAB BANK FOR INVESTMENT & FOREIGN TRADE
Company · United Arab Emirates
Amita Petrochemical Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
دولفين للطاقة المحدودة - ذ م م
Company · Sanction-linked entity · United Arab Emirates
Phenomena International General Trading LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Anto Joseph
Person · Disqualified · Sanctioned entity · United Arab Emirates · India
EMERALD GLOBAL FZE
Organization · Sanctioned entity · United Arab Emirates
Future Trends Goods Wholesalers LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Al Anchor Ship Management FZE
Company · Sanctioned entity · United Arab Emirates
Georgios Georgiou
Person · Sanctioned entity · United Arab Emirates · Cyprus
Markan White Trading Crude Oil Abroad Co. L.L.C
Company · Sanctioned entity · United Arab Emirates
Hemera Infotech FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
G M C G Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
INOI INTERNATIONAL FZ LLC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
VALEGRO LLC-FZ
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Marwa Investments Limited
Company · Sanctioned entity · United Arab Emirates
Imran Asghar
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan
Abdulrahman Al Awar
Person · Politician · United Arab Emirates
Lana Zaki Nusseibeh
Person · Politician · United Arab Emirates
Issa bin hamad Al thani
Person · Politician · United Arab Emirates
Mohammad Al Murr
Person · Politician · United Arab Emirates
Hazza bin Zayed bin Sultan Al Nahyan
Person · Politician · United Arab Emirates
Saeed bin Zayed Al Nahyan
Person · Politician · United Arab Emirates
AVENTAIL INTERNATIONAL S.A.
Company · Sanction-linked entity · United Arab Emirates · Bahamas
Emirates National Oil Company (ENOC)
Company · Trade risk · United Arab Emirates
Wadi Al Afrah Trading LLC
Organization · Sanctioned entity · United Arab Emirates

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