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Filtered: United Arab Emirates

Search guide · Data current as of 2026-01-07

Pegasus General Trading FZE
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Mobin International Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Aydah Trading LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
SENTIMARE ME LIMITED
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Steel Design FZE
Legal entity · Export controlled · United Arab Emirates
SAMBOUK SHIPPING FZC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Ali Almutawa Petroleum And Petrochemical Trading L.L.C.
Company · Debarred entity · Sanctioned entity · United Arab Emirates
MIRAGE AIR CRAFT SERVICES SOLE PROPREITORSHIP LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
EMIRATES GLOBAL ALUMINIUM P.J.S.C
Company · United Arab Emirates
TANAIS WAY GENERAL TRADING L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Chemtrans Petrochemicals Trading LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Petroquimico FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates
G M C G Shipping L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Golden Commodities LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ERBIUM TRADING L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
SOFT AIR GENERAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Huaying Lu
Person · Debarred entity · Sanctioned entity · United Arab Emirates · China
Citrine Marine Spc
Company · Sanctioned entity · United Arab Emirates
Marwa Investments Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates
HIGH SEAS PETROLEUM LLC
Organization · Sanctioned entity · United Arab Emirates
Abdulla bin Touq Al Marri
Person · Politician · United Arab Emirates
Martina A. Strong
Person · Politician · United Arab Emirates · United States
Maryam Ahmad al-Hammadi
Person · Politician · United Arab Emirates
Mohammed bin Saud bin Saqr Al Qassimi
Person · Politician · United Arab Emirates
Francisco Elias Paulo Cigarro
Person · Politician · United Arab Emirates · Greece · Italy · Mozambique · Zimbabwe

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