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Filtered: United Arab Emirates

Search guide · Data current as of 2026-02-27

EMIRATES INVESTMENT BANK P.J.S.C
Company · United Arab Emirates
BANK OF SHARJAH
Company · United Arab Emirates
Marakish Express Cargo LLC
Legal entity · Export controlled · 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
Islamic republic of iran - middle east shipping lines company
Organization · 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
Maxcon Marine Services Inc
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Cymare Navigation Fzc
Company · Person of interest · United Arab Emirates
HSBC Bank Middle East Limited
Company · United Arab Emirates
MERCANTILE & MARITIME GROUP
Organization · Sanctioned entity · United Arab Emirates
Ryan Shipping Ltd
Company · Person of interest · United Arab Emirates · Hong Kong SAR · Marshall Islands
DENA TANKERS FZE
Organization · Sanctioned entity · United Arab Emirates
A A TRADING FZCO
Organization · Sanctioned entity · United Arab Emirates
Empire International Trading FZE
Company · Sanctioned entity · United Arab Emirates
HAS General Trading LLC
Legal entity · Export controlled · United Arab Emirates
BHM CAPITAL FINANCIAL SERVICES PSC
Company · United Arab Emirates
Abu Dhabi Future Energy Co
Company · United Arab Emirates
ALKHAIR CAPITAL (DUBAI) LTD
Company · United Arab Emirates
DEAN SEHWEIL
Legal entity · Export controlled · United Arab Emirates · United States

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