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Filtered: United Arab Emirates US BIS Denied Persons List

Search guide · Data current as of 2024-11-10

TAYABI FAZAL HUSSAIN
Legal entity · Sanctioned entity · United Arab Emirates
TREETOPS AVIATION
Legal entity · Sanctioned entity · United Arab Emirates
BLACK METAL FZE
Legal entity · Sanctioned entity · United Arab Emirates
CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC
Legal entity · Sanctioned entity · United Arab Emirates
SAEID YAHYA CHARKHIAN
Legal entity · Sanctioned entity · United Arab Emirates
ELAINE BALINGIT
Legal entity · Sanctioned entity · United Arab Emirates
TURBOSHAFT FZE
Organization · Sanctioned entity · United Arab Emirates
Timur Badr
Person · Sanctioned entity · United Arab Emirates · Russia
SKY BLUE BIRD GROUP
Legal entity · Sanctioned entity · United Arab Emirates
BAHAR SAFWA GENERAL TRADING
Legal entity · Sanctioned entity · United Arab Emirates
Sky Blue Bird Aviation
Organization · Sanctioned entity · United Arab Emirates
AIR FREIGHT LTD
Legal entity · Sanctioned entity · United Arab Emirates · Iraq · Jordan
SKY BLUE BIRD FZC
Legal entity · Sanctioned entity · United Arab Emirates
MAHAN AIR GENERAL TRADING LLC
Legal entity · Sanctioned entity · United Arab Emirates
SKY BLUE BIRD LTD
Legal entity · Sanctioned entity · United Arab Emirates
SIRJANCO TRADING L.L.C.
Organization · Sanctioned entity · United Arab Emirates
MAHMOUD AMINI
Legal entity · Sanctioned entity · United Arab Emirates
PEJMAN MAHMOOD KOSARAYANIFARD
Person · Sanctioned entity · United Arab Emirates
AL NASER WINGS AIRLINES
Organization · Sanctioned entity · United Arab Emirates · Iraq · Jordan

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1 - 19 of 19
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Topics

Data sources

19US BIS Denied Persons List 13US Trade Consolidated Screening List (CSL)6US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions

Countries

19United Arab Emirates 2Iraq 2Jordan 1Russia

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 US BIS Denied Persons List

Search guide · Data current as of 2024-11-10

TAYABI FAZAL HUSSAIN
Legal entity · Sanctioned entity · United Arab Emirates
TREETOPS AVIATION
Legal entity · Sanctioned entity · United Arab Emirates
BLACK METAL FZE
Legal entity · Sanctioned entity · United Arab Emirates
CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC
Legal entity · Sanctioned entity · United Arab Emirates
SAEID YAHYA CHARKHIAN
Legal entity · Sanctioned entity · United Arab Emirates
ELAINE BALINGIT
Legal entity · Sanctioned entity · United Arab Emirates
TURBOSHAFT FZE
Organization · Sanctioned entity · United Arab Emirates
Timur Badr
Person · Sanctioned entity · United Arab Emirates · Russia
SKY BLUE BIRD GROUP
Legal entity · Sanctioned entity · United Arab Emirates
BAHAR SAFWA GENERAL TRADING
Legal entity · Sanctioned entity · United Arab Emirates
Sky Blue Bird Aviation
Organization · Sanctioned entity · United Arab Emirates
AIR FREIGHT LTD
Legal entity · Sanctioned entity · United Arab Emirates · Iraq · Jordan
SKY BLUE BIRD FZC
Legal entity · Sanctioned entity · United Arab Emirates
MAHAN AIR GENERAL TRADING LLC
Legal entity · Sanctioned entity · United Arab Emirates
SKY BLUE BIRD LTD
Legal entity · Sanctioned entity · United Arab Emirates
SIRJANCO TRADING L.L.C.
Organization · Sanctioned entity · United Arab Emirates
MAHMOUD AMINI
Legal entity · Sanctioned entity · United Arab Emirates
PEJMAN MAHMOOD KOSARAYANIFARD
Person · Sanctioned entity · United Arab Emirates
AL NASER WINGS AIRLINES
Organization · Sanctioned entity · United Arab Emirates · Iraq · Jordan

Previous
1 - 19 of 19
Next

Topics

19Sanctioned entity

Data sources

19US BIS Denied Persons List 13US Trade Consolidated Screening List (CSL)6US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions

Countries

19United Arab Emirates 2Iraq 2Jordan 1Russia

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