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Filtered: US OFAC Press Releases United Arab Emirates

Search guide · Data current as of 2025-12-12

Nest Wise Petroleum L.L.C
Company · Sanctioned entity · United Arab Emirates
Wanta Shipping L.L.C-FZ
Company · Sanctioned entity · United Arab Emirates
G and S Diamond FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Crios Shipping LLC
Company · Sanctioned entity · United Arab Emirates
Maricel Factura Francisco
Person · Export controlled · Sanctioned entity · United Arab Emirates · Philippines
SUZAN GENERAL TRADING DMCC
Company · Sanctioned entity · United Arab Emirates
ABO ZER ABDELNABI HABIBALLA AHMMED
Person · Sanctioned entity · United Arab Emirates · Sudan
Arkan Mars Petroleum DMCC
Company · Sanctioned entity · United Arab Emirates
Beneathco DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Capital Tap General Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Atlantic Ship Management Company
Company · Export controlled · Sanctioned entity · United Arab Emirates
Bushra Bachir Shipping and Logistics Services L.L.C.
Company · Sanctioned entity · United Arab Emirates · Djibouti
Parthia Cargo
Company · Export controlled · Sanctioned entity · United Arab Emirates
Wide Vision General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Oenergy Commodities DMCC
Company · Sanctioned entity · United Arab Emirates
Meisam Emamjomeh
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran
Glory International FZ-LLC
Company · Sanctioned entity · United Arab Emirates
Eco Max Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Asasi Food FZE
Company · Sanctioned entity · United Arab Emirates · Panama
The Crystal Group
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
GREENLAND OIL AND GAS TRADING FZE
Company · Sanctioned entity · United Arab Emirates
Samaria Holdings Limited
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Infracom Communication Networks FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
Company · Sanctioned entity · United Arab Emirates

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