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Filtered: United Arab Emirates

Search guide · Data current as of 2026-03-01

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
Beverly Apigo
Legal entity · Export controlled · United Arab Emirates
IRAQI TRADE CENTER
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Seven Sea Golden General Trading LLC
Organization · Sanctioned entity · United Arab Emirates
SINOPER SHIPPING CO
Company · Sanctioned entity · United Arab Emirates
Triple Distilled Ship Management And Operation LLC
Company · Person of interest · United Arab Emirates · Greece · Liberia
BMIIC International General Trading L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Manarat Alkhaleej Marine Services FZE
Organization · Sanctioned entity · United Arab Emirates
ATLAS OCEAN AND PETROCHEMICAL (AOPC)
Organization · Export controlled · Sanctioned entity · United Arab Emirates
MILAVOUS HOLDING LIMITED
Organization · Sanctioned entity · United Arab Emirates
MILAVOUS COMMODITIES HOLDING LIMITED
Organization · Sanctioned entity · United Arab Emirates
HSI Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Payload Cargo LLC
Legal entity · Export controlled · United Arab Emirates
Bonjoure Commodity F.Z.E.
Organization · Sanctioned entity · United Arab Emirates

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