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Filtered: United Arab Emirates Sanctioned entity

Search guide · Data current as of 2026-02-24

Maiwand General Trading CO LLC
Company · Sanctioned entity · United Arab Emirates
International General Resourcing FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Qatrat Alnada Almasi Ship Management L.L.C
Company · Sanctioned entity · United Arab Emirates
Air Leo FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Petro Grand FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
STAR VOYAGES SHIPPING SERVICES L.L.C
Organization · Disqualified · Sanctioned entity · United Arab Emirates
ASIA ENERGY GENERAL TRADING (LLC)
Organization · Sanctioned entity · United Arab Emirates
POLINEX GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
SYNERGY GENERAL TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
UEC (Pvt.) Ltd.
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Pakistan · Saudi Arabia
Grandeur General Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
IRAQI TRADE CENTER
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Seven Sea Golden General Trading LLC
Organization · Sanctioned entity · United Arab Emirates
SINOPER SHIPPING CO
Company · Sanctioned entity · United Arab Emirates
BMIIC International General Trading L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates
ATLAS OCEAN AND PETROCHEMICAL (AOPC)
Organization · Export controlled · Sanctioned entity · United Arab Emirates
MILAVOUS HOLDING LIMITED
Organization · Sanctioned entity · United Arab Emirates
GIMLI TRADE LLC-FZ
Organization · Sanctioned entity · United Arab Emirates
MILAVOUS COMMODITIES HOLDING LIMITED
Organization · Sanctioned entity · United Arab Emirates
HSI Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Bonjoure Commodity F.Z.E.
Organization · Sanctioned entity · United Arab Emirates
Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
HMS Trading FZE
Company · Sanctioned entity · United Arab Emirates
Adeema Oil FZC
Company · Sanctioned entity · United Arab Emirates
MPHASIS MARINE SOLUTIONS FZE
Company · Sanctioned entity · United Arab Emirates

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