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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists US Office of Antiboycott Compliance Requester List

Search guide · Data current as of 2026-02-19

ETIHAD ETISALAT COMPANY (MOBILY)
Company · Trade risk · Saudi Arabia
PRIME PAKISTAN LIMITED
Company · Trade risk · Pakistan
ELDAAS TECHNOLOGIES
Company · Trade risk · India
FAISAL AL RASHEED AND PARTNERS GROUP FOR GENERAL TRADING AND CONTRACTING WLL
Company · Trade risk · Kuwait
MELLITAH OIL & GAS BV
Company · Trade risk · Libya
AMAN KUWAIT
Company · Trade risk · Kuwait
HUNZA STEEL (PRIVATE) LIMITED
Company · Trade risk · Pakistan
TECAN CDMO SOLUTIONS
Company · Trade risk · Malaysia
ORIENTAL FREIGHT SERVICES CO LTD
Company · Trade risk · Saudi Arabia
TEE DEE INTERNATIONAL FZE
Company · Trade risk · Oman
INTERSCIENCE TECHNOLOGIES
Company · Trade risk · Bangladesh
AL-ARAFAH ISLAMI BANK FOUNDATION
Company · Trade risk · Bangladesh
TAZAN AGRO ENTERPRISE
Company · Trade risk · Bangladesh
EOLANE MALAYSIA SDN BHD
Company · Trade risk · Malaysia
TRASNEEM-E-FERDOUS
Company · Trade risk · Bangladesh
SPM OIL AND GAS
Company · Trade risk · Pakistan
GULF BIO Analytical
Company · Trade risk · United Arab Emirates
HAMAD MEDICAL CORPORATION
Company · Trade risk · Qatar
AL ARFAJ ENGINEERING COMPANY
Company · Trade risk · Kuwait
COIRFLEX
Company · Trade risk · India
IRAQI MINISTRY OF HEALTH (KIMADIA)
Company · Trade risk · Iraq
HUNDRED BEDDED SPECIALIZED HOSPITAL IN CUMILLA
Company · Trade risk · Bangladesh
AL BARA'AH TELECOM CO. LTD.
Company · Trade risk · Saudi Arabia
FATIMA FERTILIZER COMPANY LIMITED
Company · Trade risk · Pakistan
TOTALENERGIES EP GOLFE LTD
Company · Trade risk · Qatar

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Topics

181Trade risk

Data sources

181US Office of Antiboycott Compliance Requester List

Countries

39Bangladesh 26Pakistan 23Malaysia 15Saudi Arabia 14United Arab Emirates 10Kuwait 7Türkiye 6Libya 6Qatar 5Algeria

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Search in: Regulatory Watchlists

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