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

CLARA SHIPPING LLC
Organization · Sanctioned entity · United Arab Emirates
SAFE SEAS SHIP MANAGEMENT FZE
Organization · Sanctioned entity · United Arab Emirates
Tetis Global FZE
Company · Sanctioned entity · United Arab Emirates
GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Marshall Islands
Capital Tap Holding L.L.C.
Organization · Sanctioned entity · United Arab Emirates
Bexley Way General Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
Company · Trade risk · Sanctioned entity · United Arab Emirates
Alexandre Orloff
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Hassein Eduardo FIGUEROA GOMEZ
Person · Sanctioned entity · United Arab Emirates · Mexico
Kobolt Trading FZ LLC
Company · Sanctioned entity · United Arab Emirates
CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC
Legal entity · Sanctioned entity · United Arab Emirates
CANDID GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Morgan Additives Manufacturing Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
Iran Insurance Company
Company · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
Al Foulk Trading Co. L.L.C
Company · Sanctioned entity · United Arab Emirates
Taerio Limited
Organization · Sanctioned entity · United Arab Emirates · Malta
Success Aviation Services FZC
Company · Sanctioned entity · United Arab Emirates
SKYPARTS FZCO
Company · Sanctioned entity · United Arab Emirates
JAHAN DESTINATIONS TRAVEL AND TOURISM LLC
Organization · Sanctioned entity · United Arab Emirates
Mohammed bin Ahmad Al Bowardi
Person · Politician · United Arab Emirates
Atif Polani
Person · Sanctioned entity · United Arab Emirates · Pakistan
Haji Ali NAWAY
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan
ABDALLAH bin Zayid Al Nuhayyan
Person · Politician · United Arab Emirates
Solinvest Ltd
Company · Sanctioned entity · United Arab Emirates
Andrea Nicola Costantino Hermes Gambazzi
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom