Search

Search OpenSanctions

Filtered: Public bodies United Arab Emirates Export controlled

Search guide · Data current as of 2025-11-10

Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Al Wafa Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
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
ALNASER AIRLINES
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Good Luck Shipping Company
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Korea Computer Center
Organization · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
BLOTO INTERNATIONAL COMPANY
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Thailand
UNIQUE STARS LLC
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
Syriss Logistics and Services
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
Royal Pearl General T.R.D.
Organization · Export controlled · Sanctioned entity · United Arab Emirates
KHROMOS INZHINIRING
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Mahrous Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
The Best Leader General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Haleel Commodities L.L.C.
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Somalia
Stars International Ltd
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
Арктос Шипінг І Трейд Дмсс
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Сіон Трейд Лімітед
Organization · Export controlled · Sanctioned entity · United Arab Emirates
TURBOSHAFT FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Coral Trading EST
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Pacific Steel FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
External Construction Bureau
Organization · Export controlled · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
SIRJANCO TRADING LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Sky Blue Bird Aviation
Organization · Export controlled · Sanctioned entity · United Arab Emirates
AIR FREIGHT LTD
Legal entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan

Previous
1 - 25 of 306
Next