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Filtered: United Arab Emirates

Search guide · Data current as of 2026-05-17

Fornacis Energy Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Wansa Gas Shipping Co.
Company · Sanctioned entity · United Arab Emirates · Marshall Islands
Amita Petrochemical Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
BRAVERY MARITIME CORP
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Ehsan Tahayyori
Person · Sanctioned entity · United Arab Emirates · Iran
Rubini Investment Group Limited
Company · Sanctioned entity · United Arab Emirates · British Virgin Islands
Qatrat Alnada Almasi Ship Management L.L.C
Company · Sanctioned entity · United Arab Emirates
Atlas Ship Management
Company · Export controlled · Sanctioned entity · United Arab Emirates
Petroquimico FZE
Company · Sanctioned entity · United Arab Emirates
Al Anchor Ship Management FZE
Company · Sanctioned entity · United Arab Emirates
Markan White Trading Crude Oil Abroad Co. L.L.C
Company · Sanctioned entity · United Arab Emirates
Petrotech FZE
Company · Trade risk · Sanctioned entity · United Arab Emirates
G M C G Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
Huaying Lu
Person · Export controlled · Sanctioned entity · United Arab Emirates · China
AVIA TRUST FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
شركة أبوظبى الوطنية للطاقة - ش م ع
Company · United Arab Emirates
Sarju RAIKUNDALIA
Person · Disqualified · Sanctioned entity · United Arab Emirates · Portugal
Mohammad Vakili
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Mohamed Al Khaja
Person · PEP · United Arab Emirates
Ahmad Belhoul Al Falasi
Person · PEP · United Arab Emirates
Mohamed Hadi Al Hussaini
Person · PEP · United Arab Emirates
Saqr Ghobash
Person · PEP · United Arab Emirates
Ahmed bin Mohammed Al Maktoum
Person · PEP · United Arab Emirates
Lana Zaki Nusseibeh
Person · PEP · United Arab Emirates
Farhat Bengdara
Person · PEP · United Arab Emirates · Libya

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