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Filtered: United Arab Emirates

Search guide · Data current as of 2026-01-13

Red Sea Ship Management LLC
Company · 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 · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Beverly Apigo
Legal entity · Export controlled · United Arab Emirates
IRAQI TRADE CENTER
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Seven Sea Golden General Trading LLC
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
BMIIC International General Trading L.L.C.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ATLAS OCEAN AND PETROCHEMICAL (AOPC)
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
MILAVOUS HOLDING LIMITED
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
International General Resourcing FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
GIMLI TRADE LLC-FZ
Organization · Sanctioned entity · United Arab Emirates
MILAVOUS COMMODITIES HOLDING LIMITED
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
HSI Trading FZE
Organization · Debarred entity · 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
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Aerostar Asset Management FZC
Company · Export controlled · Trade risk · United Arab Emirates
THE FERN LIMITED
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
Donna Lynn Ocampo
Legal entity · Export controlled · United Arab Emirates
BLACK GOLD PLUS ENERGIES TRADING L.L.C
Organization · Sanctioned entity · United Arab Emirates
VVN REAL ESTATE L.L.C
Organization · Sanctioned entity · United Arab Emirates
Tiago Recibo Castigo
Person · Politician · United Arab Emirates · Botswana · Mozambique · Eswatini
Hamad Mubarak Al Shamsi
Person · Politician · United Arab Emirates
Maryam Mohammed Khalfan Al Roumi
Person · Politician · United Arab Emirates
Najla al-Qasimi
Person · Politician · United Arab Emirates

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