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Search in: Maritime-related sanctions

Filtered: Maritime-related sanctions United Arab Emirates

Search guide · Data current as of 2025-10-26

Emirates Alloys LLC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Rouda Al Hayat General Trading
Legal entity · Export controlled · United Arab Emirates
AIMAN AMMAR
Legal entity · Export controlled · United Arab Emirates · United States
Maiwand General Trading CO LLC
Organization · Sanctioned entity · United Arab Emirates
MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C
Organization · Sanctioned entity · United Arab Emirates
AMITA PETROCHEMICAL TRADING L.L.C
Organization · Sanctioned entity · United Arab Emirates
GOLDEN INTERNATIONAL FZE
Organization · Sanctioned entity · United Arab Emirates
CHEMIX TRADING L.L.C
Organization · Sanctioned entity · United Arab Emirates
Seyed Mousavi Trading
Legal entity · Export controlled · United Arab Emirates · Iran
Smart Mail Services
Legal entity · Export controlled · United Arab Emirates · Iran
Euromoto Middle East FZE
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Alcardinal General Trading LLC
Organization · Sanctioned entity · United Arab Emirates
Odyssey General Trading FZC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Islamic republic of iran - middle east shipping lines company
Organization · Sanctioned entity · United Arab Emirates
BAHAR SAFWA GENERAL TRADING
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
DENA TANKERS FZE
Organization · Sanctioned entity · United Arab Emirates
A A TRADING FZCO
Organization · Sanctioned entity · United Arab Emirates
Nova Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
PETRO ENERGY INTERTRADE COMPANY
Organization · Sanctioned entity · United Arab Emirates
IT-WAVE
Legal entity · Export controlled · United Arab Emirates
Scott Technologies FZE
Legal entity · Export controlled · United Arab Emirates
Behover General Trading/Information Technologies
Legal entity · Export controlled · United Arab Emirates
ELAINE BALINGIT
Legal entity · Export controlled · United Arab Emirates
Al Ras Gate General Trading
Company · Export controlled · Trade risk · United Arab Emirates
MAHMOUD KHALI HAMZE
Legal entity · Export controlled · United Arab Emirates · Gambia

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