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403 results for “United Arab Emirates”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Digital Marketing Awards FZ LLC Also known as: SD DIGITAL MARKETING AWARDS, Swiss Dragons Management Digital Marketing Awards, SD Digital Marketing Awards | Entity | AE | tw shtcus trade cslOFAC SDN |
| AUTO PARTS EAST FZCO | Entity | AE | tw shtcus trade cslOFAC SDN |
| ALGHAF MARINE DMCC Also known as: ALGHAF MARINE DMCC, Алгаф Марін ДМСС, الغاف مارين م.د.م.س +1 more | Entity | AE | gb fcdo sanctionsua nsdc sanctions |
| S M S Telecom FZCO | Entity | AE | tw shtcus trade cslOFAC SDN |
| Волга-Днєпр Галф (ЮЕйІ) Also known as: Volga-Dnepr Gulf (UAE), Volha-Dniepr Half (IuEiI) | Entity | — | ua nsdc sanctions |
| Euromoto Middle East FZE Also known as: Euromoto Middle East FZE | Entity | AE | tw shtcus trade csljp meti eul |
| Ajay Gupta Also known as: Ajay Kumar GUPTA, Ajay Gupta, Ajay Kumar Gupta | Individual | AE | gb fcdo sanctionsus trade cslOFAC SDN |
| Asharaf Seed Ahmed ALI Also known as: Ashiraf Seed Ahmed ALI, Ashraf Seed Ahmed Hussein ALI, Ashraf Said Ahmed Hussein ALI +14 more | Individual | AE, GB, SD | gb fcdo sanctionsus trade cslOFAC SDN |
| JEP PETROCHEMICAL TRADING L.L.C Also known as: JEP PETROCHEMICAL TRADING L.L.C | Entity | AE | tw shtcus trade cslOFAC SDN |
| Fani Oil Trading FZE | Entity | AE | tw shtcus trade cslOFAC SDN |
| Mazen Hassan Al-Zein Also known as: AL-ZEIN, Mazen Hassan, Mazen Hassan Al-Zein, Mazen Hassan El Zein +5 more | Individual | AE, LB, GB | tw shtcus trade cslOFAC SDN |
| UNIQUE PERFORMANCE GENERAL TRADING L.L.C Also known as: یونیك برفورمانس للتجارة العامة ش.ذ.م.م | Entity | AE | tw shtcus trade cslOFAC SDN |
| Adoon General Trading L.L.C. Also known as: Adoon General Trading L.L.C. | Entity | AE | tw shtcus trade cslOFAC SDN |
| SMART SOLUTIONS LTD | Entity | AE | tw shtcus trade cslOFAC SDN |
| Mohammed Artan Robel Also known as: Mohammed Artan Robel, ROBLE, Mohammed Artan, Mohammed Artan Roble | Individual | AE | tw shtcus trade cslOFAC SDN |
| Coral Energy DMCC Also known as: Coral Energy Group, Coral Energy DMCC, ТОВ "2Ріверс ДіеМСіСі" +5 more | Entity | AE, RU | gb fcdo sanctionsEU CFSPch seco sanctionsua nsdc sanctionsca dfatd sema sanctions+4 more |
| Naghmeh FZE Also known as: Naghmeh Company | Entity | AE | tw shtcus trade cslOFAC SDN |
| Sahil Al Mahaba Trading L.L.C Also known as: سهل المحبة للتجارة ش.ذ.م.م | Entity | AE | tw shtcus trade cslOFAC SDN |
| FUTURE ENERGY TRADING L.L.C Also known as: FUTURE ENERGY TRADING L.L.C | Entity | AE | tw shtcus trade cslOFAC SDN |
| DEMEX TRADING LIMITED DMCC Also known as: Демекс Трейдинг Лімітед Дмсс, Demex Trading Limited Dmcc, Demeks Treidynh Limited Dmss | Entity | AE | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| MINATO COMMERCIAL BROKERS Also known as: ميناتو للوساطة التجارية | Entity | AE | tw shtcus trade cslOFAC SDN |
| LINGLONG TRADING GROUP FZE | Entity | AE | gb fcdo sanctions |
| SECRET LOGISTICS SOLUTION FZCO Also known as: سيكرت لوجيستيكس سولوشن ش.م.ح | Entity | AE | tw shtcus trade cslOFAC SDN |
| LIGHTSPEED DISTRIBUTION FZCO Also known as: LIGHTSPEED DISTRIBUTION FZCO | Entity | AE | tw shtcus trade cslOFAC SDN |
| LMM ELECTRONICS (FZE) Also known as: Лмм Електронікс Ф.з.е, LMM ELECTRONICS F.z.e, Lmm Elektroniks F.z.e | Entity | AE | gb fcdo sanctionsua nsdc sanctions |
| Atvantic Goods Wholesalers L.L.C | Entity | AE | tw shtcus trade cslOFAC SDN |
| Grandeur General Trading FZE | Entity | AE | tw shtcus trade cslOFAC SDN |
| WATERFALL ENGINEERING LTD | Entity | AE | tw shtcus trade cslOFAC SDN |
| MAXIMA MIDDLE EAST TRADING CO. | Entity | AE, SC | tw shtc |
| INTERNATIONAL MARINE MANAGEMENT FZE Also known as: INTERNATIONAL MARINE MANAGEMENT FZE, Міжнародний Морський Менеджмент Фзе, Mizhnarodnyi Morskyi Menedzhment Fze | Entity | AE | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Idiams DMCC | Entity | AE | tw shtcus trade cslOFAC SDN |
| BITPAPA IC FZC LLC Also known as: بيتبابا اي سي ش.م.ح / ذ.م.م, Bitpapa IC FZC Limited Liability Company, Бітпапа АйСі ЕфЗетСі +6 more | Entity | AE, BZ | ua nsdc sanctionsus trade cslOFAC SDN |
| EXGO INTERNATIONAL FZCO | Entity | AE, RU | tw shtcus trade cslOFAC SDN |
| WISSOL COMMODITIES FZCO Also known as: Віссол Коммодітіс Ф.з.о., Wissol Commodities FZCO, Vissol Kommoditis F.z.o. | Entity | AE | gb fcdo sanctionsua nsdc sanctions |
| ESTRELLA INTEGRATED FZE | Entity | AE | gb fcdo sanctions |
| Товариство з обмеженою відповідальністю «Бурдж Аль Салам» Also known as: Товариство з обмеженою відповідальністю «Бурдж Аль Салам», Limited Liability Company «Burj Al Salam», Burj Al Salam LLC +1 more | Entity | AE | ch seco sanctionsua nsdc sanctionseu journal sanctions |
| O N C U Trading L.L.C. Also known as: ONCU Trading L.L.C. | Entity | AE | tw shtcus trade cslOFAC SDN |
| Mehboob Thachankandy PALIKANDY Also known as: PALIKANDY, Mehboob Thachankandy | Individual | AE, IN | tw shtcus trade cslOFAC SDN |
| NIT GROUP FZE | Entity | AE, HK | tw shtcus trade cslOFAC SDN |
| ATLANTIC JIU YU NAVIGATION FZE | Entity | AE | gb fcdo sanctions |
| PRATUM OIL TRADING LLC Also known as: PRATUM OIL TRADING LLC, Товариство з обмеженою відповідальністю "Пратум Ойл Трейдінг", Tovarystvo z obmezhenoiu vidpovidalnistiu "Pratum Oil Treidinh" | Entity | AE | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Zafar Anis Ishteyaq Hussain Also known as: HUSSAIN, Zafar Anis Ishteyaq, ANIS, Zafar, Zafar Anis | Individual | AE | tw shtcus trade cslOFAC SDN |
| AVIATECH FZC Also known as: AVIATECH FZC | Entity | AE, US, LT, TR | tw shtcus trade cslOFAC SDN |
| Infracom Communication Networks FZE | Entity | AE | tw shtcOFAC SDNus trade csljp meti eul |
| Lebra Moon General Trading LLC | Entity | AE | tw shtcus trade cslOFAC SDN |
| Howard Jon Baker Also known as: John Howie | Individual | AE | gb fcdo sanctions |
| Ryan Xavier Aranha Also known as: Ryan Xavier Aranha | Individual | AE, IN | tw shtcus trade cslOFAC SDN |
| Shams Gold Trading FZE | Entity | AE | tw shtcus trade cslOFAC SDN |
| CGN Trade FZE Also known as: CGN Trade | Entity | TM, RU, AE | tw shtcus trade cslOFAC SDN |
| ATLAS TRADING INTERNATIONAL FZCO | Entity | AE | gb fcdo sanctions |
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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