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Filtered: United Arab Emirates ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-14

FREEBORN HOLDING LIMITED
Company · Offshore · United Arab Emirates · Seychelles
GLOBAL PROJECTS CONSULTANCY M.E. INC.
Company · Offshore · United Arab Emirates · Seychelles
ORIENT TRADING LTD.
Company · Offshore · United Arab Emirates · Seychelles
EDGEMATRIX MEA INC.
Company · Offshore · United Arab Emirates · Seychelles
(CHINA) INTERNATIONAL PETROLEUM TECHNOLOGY SERVICES LTD.
Company · Offshore · United Arab Emirates · Seychelles
THE GOLDEN LINE INC
Company · Offshore · United Arab Emirates · Seychelles
Blue Creole Sea Limited
Company · Offshore · United Arab Emirates · Seychelles
Investcopco Ltd.
Company · Offshore · United Arab Emirates · Seychelles
SANKAR GROUP CORP.
Company · Offshore · United Arab Emirates · Seychelles
PREMIER COMPUTER
Company · Offshore · United Arab Emirates · Seychelles
CIMI AERO LTD.
Company · Offshore · United Arab Emirates · Seychelles
HAIMO INTERNATIONAL INC.
Company · Offshore · United Arab Emirates · Seychelles
MARBAG TRADING LTD.
Company · Offshore · United Arab Emirates · Seychelles
AIR (KAZAKHSTAN) CARGO COMPANY INC.
Company · Offshore · United Arab Emirates · Seychelles
MEDICAL SKY SUPPLIES CO. LTD.
Company · Offshore · United Arab Emirates · Seychelles
NEWTECH GROUP SERVICES LTD.
Company · Offshore · United Arab Emirates · Seychelles
COMTRADE ASSOCIATES LIMITED
Company · Offshore · United Arab Emirates · Seychelles
DELTA FORST INTERNATIONAL LTD.
Company · Offshore · United Arab Emirates · Seychelles
ABBERTON MANAGEMENT LTD.
Company · Offshore · United Arab Emirates · Seychelles
NORTH STAR OIL EQUIPMENT INC.
Company · Offshore · United Arab Emirates · Seychelles
EOCC LIMITED
Company · Offshore · United Arab Emirates · Seychelles
BEGATS AIR LTD.
Company · Offshore · United Arab Emirates · Seychelles
NATCOM EVOLUTION COMPANY LTD.
Company · Offshore · United Arab Emirates · Seychelles
GAS AND GENERAL ENGINEERING CO. LTD
Company · Offshore · United Arab Emirates · Seychelles
Mitasu Trading & Consultancy Ltd
Company · Offshore · United Arab Emirates · Seychelles

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Topics

894Offshore 7Sanction-linked entity 4Sanctioned entity

Data sources

932ICIJ Offshore Leaks Database 7Graph-based entity tagging 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3US SAM Procurement Exclusions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2Syrian Observatory of Political and Economic Networks 1Japan Economic Sanctions and List of Eligible People 1PermID Open Data 1Ukraine NSDC State Register of Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: United Arab Emirates ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-14

FREEBORN HOLDING LIMITED
Company · Offshore · United Arab Emirates · Seychelles
GLOBAL PROJECTS CONSULTANCY M.E. INC.
Company · Offshore · United Arab Emirates · Seychelles
ORIENT TRADING LTD.
Company · Offshore · United Arab Emirates · Seychelles
EDGEMATRIX MEA INC.
Company · Offshore · United Arab Emirates · Seychelles
(CHINA) INTERNATIONAL PETROLEUM TECHNOLOGY SERVICES LTD.
Company · Offshore · United Arab Emirates · Seychelles
THE GOLDEN LINE INC
Company · Offshore · United Arab Emirates · Seychelles
Blue Creole Sea Limited
Company · Offshore · United Arab Emirates · Seychelles
Investcopco Ltd.
Company · Offshore · United Arab Emirates · Seychelles
SANKAR GROUP CORP.
Company · Offshore · United Arab Emirates · Seychelles
PREMIER COMPUTER
Company · Offshore · United Arab Emirates · Seychelles
CIMI AERO LTD.
Company · Offshore · United Arab Emirates · Seychelles
HAIMO INTERNATIONAL INC.
Company · Offshore · United Arab Emirates · Seychelles
MARBAG TRADING LTD.
Company · Offshore · United Arab Emirates · Seychelles
AIR (KAZAKHSTAN) CARGO COMPANY INC.
Company · Offshore · United Arab Emirates · Seychelles
MEDICAL SKY SUPPLIES CO. LTD.
Company · Offshore · United Arab Emirates · Seychelles
NEWTECH GROUP SERVICES LTD.
Company · Offshore · United Arab Emirates · Seychelles
COMTRADE ASSOCIATES LIMITED
Company · Offshore · United Arab Emirates · Seychelles
DELTA FORST INTERNATIONAL LTD.
Company · Offshore · United Arab Emirates · Seychelles
ABBERTON MANAGEMENT LTD.
Company · Offshore · United Arab Emirates · Seychelles
NORTH STAR OIL EQUIPMENT INC.
Company · Offshore · United Arab Emirates · Seychelles
EOCC LIMITED
Company · Offshore · United Arab Emirates · Seychelles
BEGATS AIR LTD.
Company · Offshore · United Arab Emirates · Seychelles
NATCOM EVOLUTION COMPANY LTD.
Company · Offshore · United Arab Emirates · Seychelles
GAS AND GENERAL ENGINEERING CO. LTD
Company · Offshore · United Arab Emirates · Seychelles
Mitasu Trading & Consultancy Ltd
Company · Offshore · United Arab Emirates · Seychelles

Previous
176 - 200 of 932
Next

Topics

894Offshore 7Sanction-linked entity 4Sanctioned entity

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting