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Filtered: Public bodies United Arab Emirates

Search guide · Data current as of 2025-05-28

AURUM SHIP MANAGEMENT FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
AIR LEO FZE
Organization · Sanctioned entity · United Arab Emirates
SIRJANCO TRADING L.L.C.
Organization · Sanctioned entity · United Arab Emirates
SHAHBAZ KHAN GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
SKY BLUE BIRD LTD
Legal entity · Sanctioned entity · United Arab Emirates
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, DUBAI (DIFC) BRANCH
Organization · United Arab Emirates
ABU DHABI INVESTMENT COMPANY
Organization · United Arab Emirates
SELECT GROUP LIMITED
Organization · United Arab Emirates
VALIANT MARINE VENTURES FZE
Organization · Sanctioned entity · United Arab Emirates
ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY
Organization · Sanctioned entity · United Arab Emirates
ARTIN SANA'AT TABAAN COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
FIRST ABU DHABI BANK PJSC
Organization · United Arab Emirates
Government of United Arab Emirates
Organization · United Arab Emirates
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
HIRAM ARK COMPANY LTD.
Organization · United Arab Emirates
Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Saeed Talebi
Legal entity · Sanctioned entity · United Arab Emirates · Canada · Iran
PROMETHEUS CAPITAL FINANCE LIMITED
Organization · United Arab Emirates
AL ETIHAD PAYMENTS COMPANY - SOLE PROPRIETORSHIP L.L.C.
Organization · United Arab Emirates
RosAero FZC
Legal entity · Sanctioned entity · United Arab Emirates
INFRACOM COMMUNICATION NETWORKS FZE
Organization · Sanctioned entity · United Arab Emirates
LEBRA MOON GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Pegasus General Trading FZC
Legal entity · Sanctioned entity · United Arab Emirates
IRAQI TRADE CENTER
Organization · Sanctioned entity · United Arab Emirates

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Topics

433Sanctioned entity 193Bank 103Sanction-linked entity 36Export controlled 11State-owned enterprise 9Disqualified 9Terrorism 6Debarred entity 3Counter-sanctioned entity

Data sources

399US Trade Consolidated Screening List (CSL)239Business Identifier Code (BIC) Reference Data 193US SAM Procurement Exclusions 176US OFAC Specially Designated Nationals (SDN) List 152Ukraine War and Sanctions 103Graph-based entity tagging 45US BIS Denied Persons List 34ICIJ Offshore Leaks Database 28Japan METI End User List 23UK FCDO Sanctions List

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Countries

931United Arab Emirates 12Iran 9Greece 9Pakistan 8Somalia 7China 7India 7Liberia 7United States of America 6Afghanistan

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