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

BETTER FUTURE GENERAL TRADING CO LLC
Organization · Sanctioned entity · United Arab Emirates
NIMR INTERNATIONAL L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
HSI Trading FZE
Organization · Sanctioned entity · United Arab Emirates
Kazan Shipping Incorporated
Company · Sanctioned entity · United Arab Emirates
GOLDEN COMMODITIES LLC
Organization · Sanctioned entity · United Arab Emirates
GATEWICK LLC
Organization · Sanctioned entity · United Arab Emirates
THE BEST LEADER GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Farhad Ghaedi Wholesalers LLC
Company · Sanctioned entity · United Arab Emirates
HAMDAN bin Muhammad bin Rashid Al Maktum
Person · Politician · United Arab Emirates
TCH Consultancy
Company · Sanctioned entity · United Arab Emirates
Futuris FZE
Company · Sanctioned entity · United Arab Emirates
ADOON GENERAL TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
BENEATHCO DMCC
Company · Sanctioned entity · United Arab Emirates
Ceylan DUZCAN
Person · Sanctioned entity · United Arab Emirates · Türkiye
Arvancloud Global Technologies L.L.C.
Company · Sanctioned entity · United Arab Emirates
Radiating World Shipping Services LLC
Organization · Sanctioned entity · United Arab Emirates
UNIQUE STARS MOBILE PHONES LLC
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
Aydah Trading LLC
Organization · Sanctioned entity · United Arab Emirates
KHANANI, Obaid Altaf
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Pakistan
OIL TANKERS SCF MGMT FZCO
Company · 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
Emirates Alloys
Legal entity · Sanctioned entity · United Arab Emirates
DES INTERNATIONAL CO., LTD.
Organization · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan