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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

Waseem Jawad
Legal entity · Export controlled · United Arab Emirates
FWS Trading FZE
Legal entity · Export controlled · United Arab Emirates
TGO General Trading LLC
Legal entity · Export controlled · United Arab Emirates
Pacific Ocean Marine Services
Legal entity · Export controlled · United Arab Emirates
Complete Freight Solutions
Legal entity · Export controlled · United Arab Emirates
Aletra General Trading
Legal entity · Export controlled · United Arab Emirates
Renat International General Trading
Legal entity · Export controlled · United Arab Emirates
Fajr Almadeena Electronics
Legal entity · Export controlled · United Arab Emirates
Super Alloys
Legal entity · Export controlled · United Arab Emirates
Atlinx Electronics
Legal entity · Export controlled · United Arab Emirates
Gulf Gate Shipping Co. LLC
Legal entity · Export controlled · United Arab Emirates
Trade Star FZC
Legal entity · Export controlled · United Arab Emirates
Khalaj Trading LLC
Legal entity · Export controlled · United Arab Emirates
Mojtaba Alikhani
Legal entity · Export controlled · United Arab Emirates
Transworld Aviation
Legal entity · Export controlled · United Arab Emirates
Ajab Trading Co. LLC
Legal entity · Export controlled · United Arab Emirates
Ajab Noor
Legal entity · Export controlled · United Arab Emirates
Mujahid Ali
Legal entity · Export controlled · United Arab Emirates
Pyramid Technologies
Legal entity · Export controlled · United Arab Emirates
Marinatec
Legal entity · Export controlled · United Arab Emirates
Mehran Kamalinia
Legal entity · Export controlled · United Arab Emirates
Lufti Busaidi Sulaiman
Legal entity · Export controlled · United Arab Emirates
EBN AUF Trading
Legal entity · Export controlled · United Arab Emirates
Rising Sun FZE
Legal entity · Export controlled · United Arab Emirates
Royal Impact Trading L.L.C.
Legal entity · Export controlled · United Arab Emirates

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GET https://api.opensanctions.org/search/default?countries=ae&offset=825&scope=us_trade_csl

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Search in: US Trade Consolidated Screening List (CSL)

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