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Search guide · Data current as of 2026-02-09

Alexandre Orloff
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Anselm Oskar Schmucki
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
TRANSMART GLOBAL TRADING PRIVATE LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
GRAINS MIDDLE EAST TRADING DWC-LLC
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Switzerland
Huriya Private FZE LLE
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
UNICIOUS ENERGY PTE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
ZR Energy DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Switzerland

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