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Search guide · Data current as of 2024-11-25

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey · Turkmenistan
Kay Zone General Trading LLC
Organization · Sanctioned entity · United Arab Emirates
Ajay Kumar GUPTA
Person · Sanctioned entity · United Arab Emirates · India · South Africa
BORDO PLASTIC MATERIALS TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Rania Aldabbas
Person · Close Associate · Sanctioned entity · United Arab Emirates · Syria
FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.
Company · Sanctioned entity · United Arab Emirates
JEP PETROCHEMICAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
KONING MARINE CORP
Organization · Sanctioned entity · United Arab Emirates · Liberia
Fani Oil Trading FZE
Company · Sanctioned entity · United Arab Emirates
Al Nezam Al Asasy General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
UNIQUE PERFORMANCE GENERAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Adoon General Trading L.L.C.
Organization · Sanctioned entity · United Arab Emirates
Abdulrahman bin Abdulmanan al-AWAR
Person · Politician · United Arab Emirates
Sci Box Scientific and Laboratory Equipment Trading, LLC
Legal entity · Sanctioned entity · United Arab Emirates
GOLDEN RESOURCES TRADING COMPANY L.L.C.
Organization · Sanctioned entity · United Arab Emirates
VIRGO MARINE
Organization · Sanctioned entity · United Arab Emirates
Gold Miles Limited
Company · Sanctioned entity · United Arab Emirates · China · Hong Kong SAR China
NAGHMEH FZE
Organization · Sanctioned entity · United Arab Emirates
FUTURE ENERGY TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Wadi Al Afrah Trading LLC
Organization · Sanctioned entity · United Arab Emirates
Group Grand Limited General Trading
Organization · Sanctioned entity · United Arab Emirates
Beyshen Kasymovich Isaev
Person · Sanctioned entity · United Arab Emirates · Russia
Youchem General Trading FZE
Company · Sanctioned entity · United Arab Emirates
Saeed Talebi
Legal entity · Sanctioned entity · United Arab Emirates · Canada · Iran