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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) United Arab Emirates

Search guide · Data current as of 2026-02-19

IT WAVE FZCO
Legal entity · Export controlled · United Arab Emirates
Future Trends International, FZE LLC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Husayn Fa'ur
Legal entity · Export controlled · United Arab Emirates · Lebanon
Mohammed Marzoghi
Legal entity · Export controlled · United Arab Emirates · Bahrain
Mega Fast Cargo LLC
Legal entity · Export controlled · United Arab Emirates
German Sky International Trading Company LLC
Legal entity · Export controlled · United Arab Emirates
Infotec
Legal entity · Export controlled · United Arab Emirates
Saeed Valadbaigi
Legal entity · Export controlled · United Arab Emirates
Ahmad Asad Faour
Legal entity · Export controlled · United Arab Emirates
Feroz Khan
Legal entity · Export controlled · United Arab Emirates
Blue Lines FZE
Legal entity · Export controlled · United Arab Emirates · Türkiye
Gulf Gate Sea Cargo LLC
Legal entity · Export controlled · United Arab Emirates · Afghanistan
Empire of East General Trading
Legal entity · Export controlled · United Arab Emirates
Ibrahim Nasir
Legal entity · Export controlled · United Arab Emirates · Canada
Abdulla K. Al Suleimani
Legal entity · Export controlled · United Arab Emirates
AdCom Systems
Legal entity · Export controlled · United Arab Emirates
Zurmat General Trading
Legal entity · Export controlled · United Arab Emirates
Manohar Nair
Legal entity · Export controlled · United Arab Emirates
Elemental Lab
Legal entity · Export controlled · United Arab Emirates
ELAINE BALINGIT
Legal entity · Export controlled · United Arab Emirates
Sci Box Scientific and Laboratory Equipment Trading, LLC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Establishment Standard Lab FZE
Legal entity · Export controlled · United Arab Emirates
UNI-ARAB ENGINEERING AND OIL FIELD SERVICES
Legal entity · Export controlled · United Arab Emirates
TEM International FZC(TEM)
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Basha Asmath Shaikh
Legal entity · Export controlled · United Arab Emirates

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Search in: US Trade Consolidated Screening List (CSL)

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Equivalent request