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Filtered: United Arab Emirates

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

Maktoum bin Rashid Al Maktoum
Person · Close Associate · United Arab Emirates
Abdo Abdullah Dael Ahmed
Person · Export controlled · Sanctioned entity · United Arab Emirates · Sweden · Yemen
Twister Shipmanagement LLC-FZ
Company · Sanctioned entity · United Arab Emirates
Gulsina Akhatovna Minnikhanova
Person · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Marshal Ship Management Private Limited
Company · Export controlled · Sanctioned entity · United Arab Emirates · India · Philippines
Success Aviation Services FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Waseem Raouf LOUN
Person · Sanctioned entity · United Arab Emirates · Pakistan · United States
Babak Morteza Zanjani
Person · Disqualified · Terrorism · Sanctioned entity · United Arab Emirates · Iran
Mansour Zarringhalam
Person · Disqualified · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Streit Group FZ-LLC
Company · Sanctioned entity · United Arab Emirates
Seyed Naiemaei Badroddin Moosavi
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Türkiye
Petropars International FZE
Company · Sanctioned entity · United Arab Emirates · Iran
ITIC LLC FZ
Company · Export controlled · Sanctioned entity · United Arab Emirates
Petrochemical Commercial Company International
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
ARTIN SANAT TABAN CO
Company · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
Eco Max FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Hulm Al Sahra Electric Devices Trading
Company · Export controlled · Sanctioned entity · United Arab Emirates
Pejman Mahmood KOSARAYANIFARD
Person · Export controlled · Sanctioned entity · United Arab Emirates
Intershipping Services Hub Private Limited
Company · Sanctioned entity · United Arab Emirates · India
AL NASER AIRLINES
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Red Rock Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Arzu Alieva
Person · Person of interest · Close Associate · United Arab Emirates · Azerbaijan
Yahya Muhammad al-Abd-al-Muhsin
Person · Export controlled · Sanctioned entity · United Arab Emirates · Bahrain · Saudi Arabia
BLACK PEARL ENERGY TRADING LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Vassil Kroumov Bojkov
Person · Disqualified · Sanctioned entity · United Arab Emirates · Bulgaria

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