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Filtered: Public bodies United Arab Emirates

Search guide · Data current as of 2025-10-24

Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Kala Naft
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
Al Wafa Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN
Organization · Sanctioned entity · United Arab Emirates · Iran
Al Wasel And Babel General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
DES INTERNATIONAL CO.
Organization · Export controlled · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
Good Luck Shipping Company
Organization · Export controlled · Sanctioned entity · United Arab Emirates
ALNASER AIRLINES
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
ARTIN SANAT TABAN CO
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
NEW ANSARI MONEY EXCHANGE
Organization · Sanctioned entity · United Arab Emirates · Afghanistan
GATEWICK AVIATION SERVICES
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Syriss Logistics and Services
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
Aurum Ship Management FZC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
Korea Computer Center
Organization · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
QEMAT ALNAJAH GENERAL TRADING LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Sorinet Commercial Trust Bankers Ltd. (SCT)
Organization · Sanctioned entity · United Arab Emirates · Iran
Sharecorp Limited
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan · United States · British Virgin Islands
Peridot Shipping and Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · India
TRANS GULF AGENCY
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
BLOTO INTERNATIONAL COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Thailand
NIMR International L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Oman
UNIQUE STARS LLC
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
Litasco Middle East DMCC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
AL ZAROONI EXCHANGE
Organization · Sanctioned entity · United Arab Emirates

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Topics

344Export controlled 260Sanctioned entity 189Bank 11State-owned enterprise 8Terrorism 5Disqualified 4Debarred entity 4Sanction-linked entity 2Counter-sanctioned entity

Data sources

442US Trade Consolidated Screening List (CSL)235Business Identifier Code (BIC) Reference Data 205US SAM Procurement Exclusions 190US OFAC Specially Designated Nationals (SDN) List 110Taiwan Strategic High-Tech Commodities Entity List 41US BIS Denied Persons List 28Japan METI End User List 24ICIJ Offshore Leaks Database 19The Sentry Atlas 16UK FCDO Sanctions List

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