Search

Search OpenSanctions

Filtered: United Arab Emirates Sanctioned entity

Search guide · Data current as of 2026-01-02

THE FERN LIMITED
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
BLACK GOLD PLUS ENERGIES TRADING L.L.C
Organization · Sanctioned entity · United Arab Emirates
VVN REAL ESTATE L.L.C
Organization · Sanctioned entity · United Arab Emirates
Alcardinal General Trading LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Amita Petrochemical Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Maiwand General Trading CO LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
GIMLI TRADE LLC-FZ
Organization · Sanctioned entity · United Arab Emirates
Markan White Trading Crude Oil Abroad Co. L.L.C
Company · Sanctioned entity · United Arab Emirates
PHOENIX SHIP MANAGEMENT FZE
Organization · Sanctioned entity · United Arab Emirates
QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
Organization · Sanctioned entity · United Arab Emirates
Shamsalah Kmalzada
Person · Sanctioned entity · United Arab Emirates
Mawlawi Abdul Manan
Person · Sanctioned entity · 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 · Debarred entity · Sanctioned entity · United Arab Emirates
BAHAR SAFWA GENERAL TRADING
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
MERCANTILE & MARITIME GROUP
Organization · Sanctioned entity · United Arab Emirates
DENA TANKERS FZE
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
A A TRADING FZCO
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
PETRO ENERGY INTERTRADE COMPANY
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Luan Bird Shipping Service L.L.C
Organization · Sanctioned entity · United Arab Emirates
Bonjoure International FZCO
Organization · Sanctioned entity · United Arab Emirates
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
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia

Previous
701 - 725 of 770
Next