Search

Search OpenSanctions

Filtered: United Arab Emirates

Search guide · Data current as of 2025-11-29

Mehdi Jafariyeh
Legal entity · Export controlled · United Arab Emirates
Cybernet MEA
Legal entity · Export controlled · United Arab Emirates
Union Cement Company PrJSC
Company · United Arab Emirates
Star Cement Co
Company · United Arab Emirates
Sharjah Cement and Industrial Development Company PJSC
Company · United Arab Emirates
Ras Al Khaimah Co for White Cement & Construction Materials
Company · United Arab Emirates
MENCIELE LIMITED
Company · Sanction-linked entity · United Arab Emirates · British Virgin Islands
Kay Zone General Trading LLC
Organization · Sanctioned entity · United Arab Emirates
UEC (Pvt.) Ltd.
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Pakistan · Saudi Arabia
AL AMLOOD TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Beverly Apigo
Legal entity · Export controlled · United Arab Emirates
FMF GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Maiwand General Trading CO LLC
Company · Sanctioned entity · United Arab Emirates
Ali Almutawa Petroleum And Petrochemical Trading L.L.C.
Organization · Sanctioned entity · United Arab Emirates
Loire Shipping Inc.
Company · Sanctioned entity · United Arab Emirates · Panama
SUN STAR TRAVEL & TOURISM L.L.C
Organization · Sanctioned entity · United Arab Emirates
Air Leo FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Payload Cargo LLC
Legal entity · Export controlled · United Arab Emirates
Lumen Ship Management - FZCO
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Latvia
Petro Grand FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
The Fern Limited
Company · Sanctioned entity · United Arab Emirates
Kenneth Ross Hetherington
Person · Person of interest · United Arab Emirates · Australia · Malta
ASIA ENERGY GENERAL TRADING (LLC)
Organization · Sanctioned entity · United Arab Emirates
Donna Lynn Ocampo
Legal entity · Export controlled · United Arab Emirates
POLINEX GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates

Previous
801 - 825 of 2003
Next