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Unique Stars Mobile Phones LLC
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
DES International Co., Ltd.
Organization · Export controlled · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
SAHIR BURHAN
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
Five Energy Oil Trading
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Tuka Metal Trading DMCC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Amegino FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
SENTIMARE ME LIMITED
Organization · Export controlled · Sanctioned entity · United Arab Emirates
LINKER FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Alpha Tech Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Generation Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
RDS CARGO GROUP DWC LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Atlantic Ship Management Company
Company · Export controlled · Sanctioned entity · United Arab Emirates
Maksim Aleksandrovich Zagornov
Person · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Abdi Nasir Ali Mahamud
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Somalia · Türkiye
ITIC International Trading
Company · Export controlled · Sanctioned entity · United Arab Emirates
Galileos Marine Services LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
MSD DMCC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Brighten Star FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Artin Sana'at Tabaan Company
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
Steel Design FZE
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Alexandre Orloff
Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Advance Banking Solution Trading DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Marsa Energy Trading DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Marshal Ship Management Private Limited
Company · Export controlled · Sanctioned entity · United Arab Emirates · India · Philippines
Mohammad Soltanmohammadi
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore

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