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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) United Arab Emirates

Search guide · Data current as of 2026-02-26

Marakish Express Cargo LLC
Legal entity · Export controlled · United Arab Emirates
Emirates Alloys LLC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Islamic republic of iran - middle east shipping lines company
Organization · Sanctioned entity · United Arab Emirates
Rouda Al Hayat General Trading
Legal entity · Export controlled · United Arab Emirates
BAHAR SAFWA GENERAL TRADING
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
NUREDDIN SHARIFF SEHWEIL
Legal entity · Export controlled · United Arab Emirates · United States
DENA TANKERS FZE
Organization · Sanctioned entity · United Arab Emirates
A A TRADING FZCO
Organization · Sanctioned entity · United Arab Emirates
Empire International Trading FZE
Company · Sanctioned entity · United Arab Emirates
HAS General Trading LLC
Legal entity · Export controlled · United Arab Emirates
DEAN SEHWEIL
Legal entity · Export controlled · United Arab Emirates · United States
PETRO ENERGY INTERTRADE COMPANY
Organization · Sanctioned entity · United Arab Emirates
Seyed Mousavi Trading
Legal entity · Export controlled · United Arab Emirates · Iran
Euromoto Middle East FZE
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Odyssey General Trading FZC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
BLUE AIRWAYS
Legal entity · Export controlled · United Arab Emirates
Astec Astronomy FZCO
Legal entity · Export controlled · United Arab Emirates
JAIME RADI MUSTAFA
Legal entity · Export controlled · United Arab Emirates · United States
BAKHT AL AZHAR TRADING L.L.C
Organization · Sanctioned entity · 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
SAEID YAHYA CHARKHIAN
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
SANCO MIDDLE EAST FZC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Al Ras Gate General Trading
Company · Export controlled · Trade risk · United Arab Emirates
SKY BLUE BIRD GROUP
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates

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Search in: US Trade Consolidated Screening List (CSL)

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