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

Sparrow Trading FZE
Company · Sanctioned entity · United Arab Emirates
FMF GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Harmohan Singh HAKIMZADA
Person · Sanctioned entity · United Arab Emirates · India
PREMIER GOLD REFINERY LLC
Organization · Sanctioned entity · United Arab Emirates
Green Energy Solutions Project Management Services Sole Proprietorship LLC
Company · Sanctioned entity · United Arab Emirates
Mobitronix LLC
Company · Sanctioned entity · United Arab Emirates
Alpha Tech Trading FZE
Company · Sanctioned entity · United Arab Emirates
RDS CARGO GROUP DWC LLC
Company · Sanctioned entity · United Arab Emirates
Islamic republic of iran - middle east shipping lines company
Organization · Sanctioned entity · United Arab Emirates
Grandeur General Trading FZE
Organization · Sanctioned entity · United Arab Emirates
POLINEX GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Younes El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Idiams DMCC
Company · Sanctioned entity · United Arab Emirates
Mehboob Thachankandy PALIKANDY
Person · Sanctioned entity · United Arab Emirates · India
ARTIN SANA'AT TABAAN COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iran · Singapore · Taiwan
Streit Hrup
Organization · Sanctioned entity · United Arab Emirates
SILVER BAY PARTNERS FZE
Company · Sanctioned entity · United Arab Emirates
Edgar Commercial Solutions FZE
Company · Sanctioned entity · United Arab Emirates
Mohammad Soltanmohammadi
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
Best Diamond House DMCC
Company · Sanctioned entity · United Arab Emirates
Rouda Al Hayat General Trading
Legal entity · Export controlled · United Arab Emirates
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Opus Energy Trading LLC
Company · Sanctioned entity · United Arab Emirates