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Filtered: Organizations United Arab Emirates Sanction-linked entity

Search guide · Data current as of 2025-10-09

دولفين للطاقة المحدودة - ذ م م
Company · Sanction-linked entity · United Arab Emirates
Taweelah Asia Power Company - P S C
Company · Sanction-linked entity · United Arab Emirates
AVENTAIL INTERNATIONAL S.A.
Company · Sanction-linked entity · United Arab Emirates · Bahamas
MENCIELE LIMITED
Company · Sanction-linked entity · United Arab Emirates · British Virgin Islands
Nova Shipmanagement LLC-FZ
Company · Person of interest · Sanction-linked entity · United Arab Emirates
إل إم إي تريدينغ م.د.م.س
Company · Sanction-linked entity · United Arab Emirates
أيه إل بلس غلوبال م.د.م.س
Company · Sanction-linked entity · United Arab Emirates
أيه إل بلس تريدينغ م.د.م.س
Company · Sanction-linked entity · United Arab Emirates
Triviality Shipping LLC
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Peninsula Energy FZE
Company · Person of interest · Sanction-linked entity · United Arab Emirates
SHELL MARKETS (MIDDLE EAST) LIMITED
Company · Sanction-linked entity · United Arab Emirates
Invest Fleet Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Russia
Mr. Adel Samir Ayas
Legal entity · Sanction-linked entity · United Arab Emirates
SULAIMAN RASHID KHAMIS ZAYED AL-ALI
Legal entity · Sanction-linked entity · United Arab Emirates
MR. ABDULLAH ZAINA
Legal entity · Sanction-linked entity · United Arab Emirates
MR. ABDULLAH ZAINA
Legal entity · Sanction-linked entity · United Arab Emirates
Seafoam Marine Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Liberia
Serenity II Holdings
Company · Sanction-linked entity · United Arab Emirates
Nebula II Holdings
Company · Sanction-linked entity · United Arab Emirates
Castellario Shipping HK Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Marine Spirit Global FZE
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Trident Modesty Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Iquitos Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Nemesia Marine Inc
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Venus Maritime Corp-sey
Company · Person of interest · Sanction-linked entity · United Arab Emirates

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Topics

118Sanction-linked entity 104Person of interest 2Offshore

Data sources

118Graph-based entity tagging 104Ukraine War and Sanctions 11UK FCDO Sanctions List 6Legal Entity Identifier (LEI) Reference Data 6ICIJ Offshore Leaks Database 5Tokyo MoU Port State Control Inspections 4Global Energy Ownership Tracker 2Tokyo MoU Detention List 1Black Sea MoU Detention List

Countries

118United Arab Emirates 1Bahamas 1Liberia 1Russia 1British Virgin Islands

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