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Filtered: United Arab Emirates

Search guide · Data current as of 2026-02-25

International General Resourcing FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Qatrat Alnada Almasi Ship Management L.L.C
Company · Sanctioned entity · United Arab Emirates
Air Leo FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Petro Grand FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
STAR VOYAGES SHIPPING SERVICES L.L.C
Organization · Disqualified · Sanctioned entity · United Arab Emirates
ASIA ENERGY GENERAL TRADING (LLC)
Organization · Sanctioned entity · United Arab Emirates
POLINEX GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Advance Security Solutions
Organization · Sanctioned entity · United Arab Emirates · Uzbekistan
Abdullah Sultan Al Nuaimi
Person · Politician · United Arab Emirates
Hessa Essa Buhumaid
Person · Politician · United Arab Emirates
Fahim bin Sultan Al Qasimi
Person · Politician · United Arab Emirates · Global
Mohammed bin Saud bin Saqr Al Qassimi
Person · Politician · United Arab Emirates
Prince Zayed bin Mohammed of Dubai
Person · Close Associate · United Arab Emirates · Jordan
Hamdan bin Mubarak Al Nahyan
Person · Politician · United Arab Emirates
Najla Mohammad Al Awar
Person · Politician · United Arab Emirates
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
SYNERGY GENERAL TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
UEC (Pvt.) Ltd.
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Pakistan · Saudi Arabia
Grandeur General Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates

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