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Filtered: Public bodies United Arab Emirates

Search guide · Data current as of 2025-10-26

VS Oil Terminal FZE
Organization · Sanctioned entity · United Arab Emirates · Iraq
PETROCHEMICAL COMMERCIAL COMPANY FZE
Organization · Sanctioned entity · United Arab Emirates · India
Jahan Destinations Travel and Tourism LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Mazaka General Trading L.L.C.
Organization · Sanctioned entity · United Arab Emirates
Adoon General Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
SIMA GENERAL TRADING CO FZE
Organization · Sanctioned entity · United Arab Emirates
Міжнародний Морський Менеджмент Фзе
Organization · Export controlled · Sanctioned entity · United Arab Emirates
CARLINGTON PETROCHEM FZCO
Organization · Sanctioned entity · United Arab Emirates
RAHMANI GROUP INTERNATIONAL
Organization · Sanctioned entity · United Arab Emirates
Bravery Maritime Corporation
Organization · Export controlled · Sanctioned entity · United Arab Emirates
BPT SHIPPING CO L.L.C
Organization · Sanctioned entity · United Arab Emirates
SIRJANCO TRADING LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
GOLDEN RESOURCES TRADING COMPANY L.L.C.
Organization · Sanctioned entity · United Arab Emirates
Sky Blue Bird Aviation
Organization · Export controlled · Sanctioned entity · United Arab Emirates
BLUE TANKER SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia · Marshall Islands
Jetlink Textiles Trading
Organization · Sanctioned entity · United Arab Emirates
Skylinks FZC
Legal entity · Export controlled · United Arab Emirates · Hong Kong SAR
KONING MARINE CORP
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
LMM ELECTRONICS (FZE)
Organization · Sanctioned entity · United Arab Emirates
KOBAN SHIPPING L.L.C
Organization · Sanctioned entity · United Arab Emirates
Diamond Castle Electronics Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
GARBIN NAVIGATION LTD
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
HERCULES INTERNATIONAL SHIP
Organization · Sanctioned entity · United Arab Emirates · Greece · Liberia
Mabrooka Trading Co L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates

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Topics

346Export controlled 259Sanctioned entity 189Bank 11State-owned enterprise 8Terrorism 5Disqualified 4Debarred entity 4Sanction-linked entity 2Counter-sanctioned entity

Data sources

442US Trade Consolidated Screening List (CSL)235Business Identifier Code (BIC) Reference Data 204US SAM Procurement Exclusions 189US OFAC Specially Designated Nationals (SDN) List 111Taiwan Strategic High-Tech Commodities Entity List 41US BIS Denied Persons List 28Japan METI End User List 24ICIJ Offshore Leaks Database 19The Sentry Atlas 16UK FCDO Sanctions List

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