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Filtered: United Arab Emirates

Search guide · Data current as of 2025-11-27

Ghasem Afsari
Legal entity · Export controlled · United Arab Emirates
Mamoura Diversified Global Holding
Company · United Arab Emirates
Mirfa International Power and Water Company
Company · United Arab Emirates
Emirate of Abu Dhabi (United Arab Emirates)
Organization · United Arab Emirates
Abu Dhabi Developmental Holding Company
Company · United Arab Emirates
Hassyan Energy Phase I
Company · United Arab Emirates
Ras Al Khaimah Cement Investment Company
Company · United Arab Emirates
Pioneer Cement Industries
Company · United Arab Emirates
National Cement Company
Company · United Arab Emirates
Royal Oyster Group
Company · Trade risk · United Arab Emirates
Dubal
Company · Trade risk · United Arab Emirates
FAL Group
Company · Trade risk · United Arab Emirates
Al Mutlaq Technology
Company · United Arab Emirates
Oh Chung Song
Person · Sanction-linked entity · United Arab Emirates · North Korea · Laos
EMIRATES INVESTMENT BANK P.J.S.C
Company · United Arab Emirates
Marakish Express Cargo LLC
Legal entity · Export controlled · United Arab Emirates
Alcardinal General Trading LLC
Company · Sanctioned entity · United Arab Emirates
AAFAQ ISLAMIC FINANCE P.S.C.
Company · United Arab Emirates
COMMERCIAL BANK OF DUBAI (P.S.C.)
Company · United Arab Emirates
Emirates Alloys LLC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
MENA CORP FINANCIAL SERVICES LLC
Company · United Arab Emirates
Rouda Al Hayat General Trading
Legal entity · Export controlled · United Arab Emirates
BAHAR SAFWA GENERAL TRADING
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
NATIONAL BANK OF RAS AL-KHAIMAH,THE
Company · United Arab Emirates
NUREDDIN SHARIFF SEHWEIL
Legal entity · Export controlled · United Arab Emirates · United States

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