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Filtered: Companies United Arab Emirates

Search guide · Data current as of 2024-10-31

L D S COMPUTER SYSTEMS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
HOOPOE SPORTS LLC
Organization · Sanctioned entity · United Arab Emirates
FRACTAL MARINE DMCC
Organization · Sanctioned entity · United Arab Emirates
SPS ME FZCO
Company · Sanctioned entity · United Arab Emirates
PACIFIC STEEL FZE
Organization · Sanctioned entity · United Arab Emirates
White Star DMCC
Company · Sanctioned entity · United Arab Emirates
COMUS INTERNATIONAL FZCO
Company · Sanctioned entity · United Arab Emirates
BMIIC International General Trading L.L.C.
Organization · Sanctioned entity · United Arab Emirates
MAIWAND GENERAL TRADING CO LLC
Organization · Sanctioned entity · United Arab Emirates
Goetz Gold LLC
Company · Sanctioned entity · United Arab Emirates
ZEENIT SUPPLY AND TRADING DMCC
Company · Sanctioned entity · United Arab Emirates
TRANSMART DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
Tamyna FZE
Company · Sanctioned entity · United Arab Emirates
Kismayo General Trading LLC
Company · Sanctioned entity · United Arab Emirates
Ali Almutawa Petroleum And Petrochemical Trading L.L.C.
Organization · Sanctioned entity · United Arab Emirates
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
ATLAS OCEAN AND PETROCHEMICAL (AOPC)
Organization · Sanctioned entity · United Arab Emirates
Good Luck Shipping LLC
Legal entity · Sanctioned entity · United Arab Emirates
Emerald FZE
Organization · Sanctioned entity · United Arab Emirates
DELTA PARTS SUPPLY FZC
Organization · Sanctioned entity · United Arab Emirates
GLOBAL CENTRAL LOGISTICS FZCO
Company · Sanctioned entity · United Arab Emirates
NARIA GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
WRIGHT AERO COMPONENTS FZE
Organization · Sanctioned entity · United Arab Emirates
SAMBOUK SHIPPING FZC
Organization · Sanctioned entity · United Arab Emirates
Asian Zone Trading L.L.C
Company · Sanctioned entity · United Arab Emirates

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Topics

894Offshore 664Sanctioned entity 222Bank 65Trade risk 38Export controlled 29Sanction-linked entity 18Debarred entity 10Terrorism 2Public listed company 2Counter-sanctioned entity

Data sources

932ICIJ Offshore Leaks Database 596US Trade Consolidated Screening List (CSL)372US SAM Procurement Exclusions 368US OFAC Specially Designated Nationals (SDN) List 269Business Identifier Code (BIC) Reference Data 153PermID Open Data 59Iran UANI Business Registry 39Swiss SECO Sanctions/Embargoes 32Global Energy Ownership Tracker 29Graph-based entity tagging 29Legal Entity Identifier (LEI) Reference Data 27Japan METI End User List 22UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 19US BIS Denied Persons List 17Ukraine NSDC State Register of Sanctions 16DPRK Reports 14French National Asset Freezing System 12Belgian Financial Sanctions 12EU Financial Sanctions Files (FSF)11Australian Sanctions Consolidated List 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Monaco National Fund Freezing List 10Israel Terrorists Organizations and Unauthorized Associations lists 9OpenCorporates 9Syrian Observatory of Political and Economic Networks 8Bulgarian Persons of Interest 8US Office of Antiboycott Compliance Requester List 7Japan Economic Sanctions and List of Eligible People 5Türkiye Asset Freezing Sanctions List (MASAK)4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 3Argentina RePET Sanctions 3UK Companies House People with Significant Control 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3WorldBank Debarred Providers 2Canadian Consolidated Autonomous Sanctions List 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 1Asian Development Bank Sanctions 1United Arab Emirates Local Terrorist List 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1EU Financial Instruments Reference Data System (FIRDS)1Inter-American Development Bank Sanctions 1RISE Moldova People of interest 1OpenSanctions Research Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Department of State Terrorist Exclusion

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