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Filtered: United Arab Emirates

Search guide · Data current as of 2025-12-05

CIMD (DUBAI) LIMITED
Organization · United Arab Emirates
GTN Middle East Financial Services (DIFC) Limited
Company · United Arab Emirates
Odyssey General Trading FZC
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates
Sharjah Islamic Financial Services LLC
Company · United Arab Emirates
Government of United Arab Emirates
Organization · United Arab Emirates
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
J.P. Morgan Middle East Limited
Company · United Arab Emirates
Islamic republic of iran - middle east shipping lines company
Organization · Sanctioned entity · United Arab Emirates
PROMETHEUS CAPITAL FINANCE LIMITED
Organization · United Arab Emirates
Abu Dhabi Securities Exchange
Company · United Arab Emirates
BLUE AIRWAYS
Legal entity · Export controlled · United Arab Emirates
Emirates General Petroleum
Company · United Arab Emirates
National Bank of Umm Al Qaiwain PSC
Company · United Arab Emirates
CENTRAL BANK OF THE UAE
Organization · United Arab Emirates
Barakat International Companies (BICO)
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
BNP PARIBAS, DUBAI
Organization · United Arab Emirates
DENA TANKERS FZE
Organization · Sanctioned entity · United Arab Emirates
A A TRADING FZCO
Organization · Sanctioned entity · United Arab Emirates
Трекоте Консалтинг Лімітед ДіЕмСіСі
Organization · Sanctioned entity · United Arab Emirates
Astec Astronomy FZCO
Legal entity · Export controlled · United Arab Emirates
Nova Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Tabarak Investment Capital Limited
Company · United Arab Emirates
Red Sea Barakat Company Limited
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
ABU DHABI ISLAMIC BANK
Organization · United Arab Emirates
FEDERAL EXCHANGE
Organization · United Arab Emirates

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