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Search guide · Data current as of 2025-05-10

ZR ENERGY DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
GRAINS MIDDLE EAST TRADING DWC-LLC
Company · Sanctioned entity · United Arab Emirates · Switzerland

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Topics

28Sanctioned entity 1Disqualified 1Public listed company 1Debarred entity

Data sources

28PermID Open Data 27US SAM Procurement Exclusions 27US Trade Consolidated Screening List (CSL)26US OFAC Specially Designated Nationals (SDN) List 19OpenCorporates 12Legal Entity Identifier (LEI) Reference Data 10Ukraine NSDC State Register of Sanctions 3US OFAC Consolidated (non-SDN) List 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control

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Countries

28Switzerland 5United Arab Emirates 3Cyprus 3Russia 1Albania 1Finland 1France 1United Kingdom 1India 1Qatar

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