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Filtered: Legal entities United Arab Emirates Iran UANI Business Registry

Search guide · Data current as of 2025-03-14

Aerostar Asset Management FZC
Company · Trade risk · Sanctioned entity · United Arab Emirates
Al Ras Gate General Trading
Company · Trade risk · Sanctioned entity · United Arab Emirates
Al Islami
Company · Trade risk · United Arab Emirates
Dana Gas
Company · Trade risk · United Arab Emirates
Emirates
Company · Trade risk · United Arab Emirates
DP World
Company · Trade risk · United Arab Emirates
Central Bank of the United Arab Emirates
Company · Trade risk · United Arab Emirates
AJ Holding
Company · Trade risk · United Arab Emirates
Dubai Aerospace Enterprise (DAE)
Company · Trade risk · United Arab Emirates
Eliya General Trading
Company · Trade risk · United Arab Emirates
Emirates Telecom (Etisalat)
Company · Trade risk · United Arab Emirates
Dubai Islamic Bank
Company · Trade risk · United Arab Emirates
Dubal
Company · Trade risk · United Arab Emirates
Emirates Hermes General Trading
Company · Trade risk · United Arab Emirates
Anham FZCO
Company · Trade risk · United Arab Emirates
AA Energy FZCO
Company · Trade risk · United Arab Emirates
Bestway Line FZCO
Company · Trade risk · United Arab Emirates
FAL Group
Company · Trade risk · United Arab Emirates
Emirates National Oil Company (ENOC)
Company · Trade risk · United Arab Emirates
Belfast General Trading
Company · Trade risk · United Arab Emirates
ACS Trading LLC
Company · Trade risk · United Arab Emirates
Arcology Investments
Company · Trade risk · United Arab Emirates
Alwaneo LLC
Company · Trade risk · United Arab Emirates
Air Arabia
Company · Trade risk · United Arab Emirates
Five Energy Oil Trading
Company · Trade risk · Sanctioned entity · United Arab Emirates

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Topics

Data sources

57Iran UANI Business Registry 7US Trade Consolidated Screening List (CSL)5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 2PermID Open Data 1Japan METI End User List 1OpenCorporates

Countries

57United Arab Emirates 1Oman

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