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Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions United Arab Emirates

Search guide · Data current as of 2025-04-24

Zara Shipholding Co
Company · Sanctioned entity · United Arab Emirates · India
Lightship Management Ltd
Organization · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
Fornax Ship Management FZCO
Organization · Sanctioned entity · United Arab Emirates
Stream Ship Management FZCO
Organization · Sanctioned entity · United Arab Emirates
ITAUGUA SERVICES INC
Organization · Sanctioned entity · United Arab Emirates · Liberia
Shantal Navigation Corp
Organization · Sanction-linked entity · United Arab Emirates
Arctictransit Maritime Ltd
Organization · United Arab Emirates
Oceancraft Holdings Ltd
Organization · United Arab Emirates
Darsi Transports Ltd
Organization · Sanction-linked entity · United Arab Emirates
Vroom Marine Ventures FZE
Organization · United Arab Emirates
Yugo Shipping Ltd
Organization · Sanction-linked entity · United Arab Emirates
Castellario Shipping HK Ltd
Organization · Sanction-linked entity · United Arab Emirates
Avebury Shipmanagment LLC-FZ
Organization · United Arab Emirates
Nerio Marine Inc
Organization · Sanction-linked entity · United Arab Emirates
Tetris Associates LLC
Organization · United Arab Emirates
Blaire Charters Ltd
Organization · United Arab Emirates
Trio Ltd
Organization · Sanction-linked entity · United Arab Emirates
Harry Victor Ship Management & Operation LLC
Organization · United Arab Emirates
Kipper Marine Solutions FZ-LLC
Organization · United Arab Emirates
Iris Navigation Inc
Organization · Sanction-linked entity · United Arab Emirates
Okra Carriers Inc
Organization · Sanction-linked entity · United Arab Emirates
Gismo Navigation Ltd
Organization · Sanction-linked entity · United Arab Emirates
Rhona Marine Inc
Organization · Sanction-linked entity · United Arab Emirates
Ns Burgas Shipping Inc
Organization · Sanction-linked entity · United Arab Emirates
Bormida Shipping Co Ltd
Organization · Sanction-linked entity · United Arab Emirates

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Topics

82Sanction-linked entity 9Sanctioned entity 1Disqualified

Data sources

155Ukraine War and Sanctions 82Graph-based entity tagging 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)5UK FCDO Sanctions List 3PermID Open Data 1UK Companies House Disqualified Directors 1UK HMT/OFSI Consolidated List of Targets

Countries

155United Arab Emirates 2India 1Bulgaria 1Liberia 1Ukraine

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Search in: Ukraine War and Sanctions