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443 results for “United Arab Emirates”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Digital Marketing Awards FZ LLC Also known as: Swiss Dragons Management Digital Marketing Awards, SD DIGITAL MARKETING AWARDS, SD Digital Marketing Awards | Entity | AE | OFAC SDNus trade csltw shtc |
| AUTO PARTS EAST FZCO | Entity | AE | OFAC SDNus trade csltw shtc |
| SHANDONG INDEPENDENT ENERGY TRADING DMCC Also known as: SHANDONG INDEPENDENT ENERGY TRADING DMCC | Entity | AE | OFAC SDNus trade csltw shtc |
| S M S Telecom FZCO | Entity | AE | OFAC SDNus trade csltw shtc |
| Волга-Днєпр Галф (ЮЕйІ) Also known as: MRO Gulf (FZC), MRO Gulf UAE FZC, Волга-Днєпр Галф (ЮЕйІ) +3 more | Entity | — | ua nsdc sanctions |
| Euromoto Middle East FZE Also known as: Euromoto Middle East FZE (United Arab Emirates) | Entity | AE | tw shtcus trade csljp meti eul |
| Ajay Gupta Also known as: Ajay Gupta, GUPTA, Ajay, Ajay Kumar Gupta | Individual | AE | OFAC SDNus trade cslgb fcdo sanctions |
| Asharaf Seed Ahmed ALI Also known as: AL-CARDINAL, Ashraf Seed Ahmed, Ashraf Seed Ahmed Hussein ALI, Ashraf Said Ahmed Hussein ALI +14 more | Individual | AE, GB, SD | OFAC SDNus trade cslgb fcdo sanctions |
| Samer Kasbar Also known as: KASBAR, Samer, Samer Kasbar, Samir Kasbar +1 more | Individual | AE, SY | sa pcct terrorism listOFAC SDNus trade csltw shtc |
| JEP PETROCHEMICAL TRADING L.L.C Also known as: JEP PETROCHEMICAL TRADING L.L.C | Entity | AE | OFAC SDNus trade csltw shtc |
| Fani Oil Trading FZE | Entity | AE | us trade cslOFAC SDNsa pcct terrorism listtw shtc |
| Mazen Hassan Al-Zein Also known as: Mazen Hassan Al-Zein, AL-ZEIN, Mazen Hassan, Mazen Hassan El Zein +5 more | Individual | GB, AE, LB | OFAC SDNus trade csltw shtc |
| Waleed Fathi Salam Baidhani Also known as: Waleed Fathi Salam Baidhani, Waled Fatehi Salem AlBaidhani, Walid Fathi Salm +2 more | Individual | AE | OFAC SDNus trade csltw shtc |
| UNIQUE PERFORMANCE GENERAL TRADING L.L.C Also known as: UNIQUE PERFORMANCE GENERAL TRADING L.L.C | Entity | AE | OFAC SDNus trade csltw shtc |
| ADOON GENERAL TRADING L.L.C Also known as: ادون التجارة العامة ش.ذ.م.م, ADOON GENERAL TRADING L.L.C | Entity | AE | us trade cslOFAC SDNsa pcct terrorism listtw shtc |
| SMART SOLUTIONS LTD | Entity | AE | OFAC SDNus trade csltw shtc |
| Chabok FZCO Also known as: CHABOK AVIATION, Chabok Aviation | Entity | AE | OFAC SDNus trade csltw shtc |
| Mohammed Artan Robel Also known as: ROBEL, Mohammed Artan, ROBLE, Mohammed Artan, Mohammed Artan Roble | Individual | AE | OFAC SDNus trade csltw shtc |
| Coral Energy DMCC Also known as: ТОВ "2Ріверс ДіеМСіСі", 2Rivers DMCC, Coral Energy DMCC +4 more | Entity | RU, AE | gb fcdo sanctionsfr tresor gels avoirua nsdc sanctionseu journal sanctionsEU CFSP+4 more |
| Naghmeh FZE Also known as: Naghmeh Company | Entity | AE | OFAC SDNus trade csltw shtc |
| Sahil Al Mahaba Trading L.L.C Also known as: Sahil Al Mahaba Trading L.L.C | Entity | AE | OFAC SDNus trade csltw shtc |
| FUTURE ENERGY TRADING L.L.C Also known as: FUTURE ENERGY TRADING L.L.C | Entity | AE | OFAC SDNus trade csltw shtc |
| DEMEX TRADING LIMITED DMCC Also known as: Демекс Трейдинг Лімітед Дмсс, DEMEX TRADING LIMITED DMCC, Demeks Treidynh Limited Dmss | Entity | AE | OFAC SDNus trade csltw shtcua nsdc sanctions |
| Al Baraka Group for Investment and Trading LLC FZ | Entity | AE | ch seco sanctionseu journal sanctions |
| MINATO COMMERCIAL BROKERS Also known as: ميناتو للوساطة التجارية | Entity | AE | OFAC SDNus trade csltw shtc |
| LINGLONG TRADING GROUP FZE Also known as: Linglong Trading Group FZE | Entity | AE | gb fcdo sanctionseu journal sanctions |
| Farhad ZARRIN-GHALAM Also known as: Farhad ZARRIN-GHALAM | Individual | AE, GB | gb fcdo sanctions |
| SECRET LOGISTICS SOLUTION FZCO Also known as: SECRET LOGISTICS SOLUTION FZCO | Entity | AE | OFAC SDNus trade csltw shtc |
| LIGHTSPEED DISTRIBUTION FZCO Also known as: LIGHTSPEED DISTRIBUTION FZCO | Entity | AE | OFAC SDNus trade csltw shtc |
| Jami' 'Ali Muhammad Also known as: MUHAMMAD, Jami' 'Ali, Jami' 'Ali Muhammad, Jama Ali Mohammed +1 more | Individual | OM | us trade cslOFAC SDNsa pcct terrorism listtw shtc |
| LMM ELECTRONICS (FZE) Also known as: LMM ELECTRONICS F.z.e, LMM ELECTRONICS (FZE), Lmm Elektroniks F.z.e | Entity | AE | gb fcdo sanctionsua nsdc sanctions |
| Atvantic Goods Wholesalers L.L.C | Entity | AE | OFAC SDNus trade csltw shtc |
| Grandeur General Trading FZE | Entity | AE | OFAC SDNus trade csltw shtc |
| Alacritas Shipping FZE | Entity | AE | ch seco sanctionsmc fund freezeseu journal sanctionsfr tresor gels avoir |
| WATERFALL ENGINEERING LTD | Entity | AE | OFAC SDNus trade csltw shtc |
| MAXIMA MIDDLE EAST TRADING CO. | Entity | SC, AE | tw shtc |
| INTERNATIONAL MARINE MANAGEMENT FZE Also known as: Міжнародний Морський Менеджмент Фзе, International Marine Management Fze, Mizhnarodnyi Morskyi Menedzhment Fze | Entity | AE | OFAC SDNus trade csltw shtcua nsdc sanctions |
| Idiams DMCC | Entity | AE | OFAC SDNus trade csltw shtc |
| BITPAPA IC FZC LLC Also known as: BITPAPA Pay, BITPAP iSi EfZetSi, BITPAPA IC FZC LLC +11 more | Entity | AE, BZ | OFAC SDNus trade cslua nsdc sanctionsgb fcdo sanctionseu journal sanctions |
| EXGO INTERNATIONAL FZCO | Entity | RU, AE | OFAC SDNus trade csltw shtc |
| WISSOL COMMODITIES FZCO Also known as: Wissol Commodities FZCO, Віссол Коммодітіс Ф.з.о., Vissol Kommoditis F.z.o. | Entity | AE | gb fcdo sanctionsua nsdc sanctions |
| ESTRELLA INTEGRATED FZE Also known as: Estrella Integrated FZE | Entity | AE | gb fcdo sanctionseu journal sanctions |
| Товариство з обмеженою відповідальністю «Бурдж Аль Салам» Also known as: Товариство з обмеженою відповідальністю «Бурдж Аль Салам», Burj Al Salam LLC, BAS +1 more | Entity | AE | ch seco sanctionseu journal sanctionsua nsdc sanctions |
| O N C U Trading L.L.C. Also known as: ONCU Trading L.L.C. | Entity | AE | OFAC SDNus trade csltw shtc |
| Mehboob Thachankandy PALIKANDY Also known as: Mehboob Thachankandy PALIKANDY | Individual | AE, IN | OFAC SDNus trade csltw shtc |
| NIT GROUP FZE | Entity | AE, HK | OFAC SDNus trade csltw shtc |
| ATLANTIC JIU YU NAVIGATION FZE | Entity | AE | gb fcdo sanctions |
| PRATUM OIL TRADING LLC Also known as: Pratum Oil Trading Llc, PRATUM OIL TRADING LLC, Tovarystvo z obmezhenoiu vidpovidalnistiu "Pratum Oil Treidinh" | Entity | AE | OFAC SDNus trade csltw shtcua nsdc sanctions |
| Danial Khalili Also known as: Danial Khalili, Danyal Khalili, KHALILI, Danyal | Individual | IR, AE | OFAC SDNus trade csltw shtc |
| Zafar Anis Ishteyaq Hussain Also known as: HUSSAIN, Zafar Anis Ishteyaq, Zafar Anis, ANIS, Zafar | Individual | AE | OFAC SDNus trade csltw shtc |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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