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Filtered: Enrichment from External Databases United Arab Emirates

Search guide · Data current as of 2026-02-04

UNICIOUS ENERGY PTE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
MAZEN HASSAN EL ZEIN
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Lebanon
Aeromotus Unmanned Aerial Vehicles Trading LLC
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates
LASERCHIPS FZCO
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Ruben Albertovich Tatulian
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Russia
Abdullah bin Zayed Al Nahyan
Person · Politician · United Arab Emirates
Ajay Gupta
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · India · South Africa
Freedom Star General Trading Co. L.L.C.
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Goetz Gold LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Paloma Precious DMCC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Daniel Joseph KINAHAN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
ZEBIH ULLAH VAHAP
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Türkiye
Crypto Explorer DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Russia
White Fox Ship Management FZCO
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Tarabya Logistics Ltd
Company · Sanctioned entity · United Arab Emirates
Gatewick LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
KRATOL AVIATION 'FZC'
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Russia
Rahul Rattanlal Warikoo Rattanlal
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
Eiger Shipping DMCC
Company · Sanctioned entity · United Arab Emirates
Sultan bin Mohamed Al-Qasimi
Person · Close Associate · United Arab Emirates
QEMAT AL-NAJAH GENERAL TRADING LLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Babak Morteza Zanjani
Person · Sanctioned entity · United Arab Emirates · Iran
Seyed Asadoollah Emamjomeh
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Dominica · Iran
KISMAYO GENERAL TRADING
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Alexandre Orloff
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia

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