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Filtered: Organizations United Arab Emirates Sanction-linked entity

Search guide · Data current as of 2025-04-18

شركة إي إس إم الدولية للتجارة العامة
Company · Sanction-linked entity · United Arab Emirates
معمل تبغ في جبل علي
Company · Sanction-linked entity · United Arab Emirates
JAKOC Petroleum Limited
Company · Sanction-linked entity · United Arab Emirates · Seychelles
أيه إل بلس غلوبال م.د.م.س
Organization · Sanction-linked entity · United Arab Emirates
أيه إل بلس تريدينغ م.د.م.س
Organization · Sanction-linked entity · United Arab Emirates
MENCIELE LIMITED
Company · Sanction-linked entity · United Arab Emirates · British Virgin Islands
AVENTAIL INTERNATIONAL S.A.
Company · Sanction-linked entity · United Arab Emirates · Bahamas
Mr. Adel Samir Ayas
Legal entity · Sanction-linked entity · United Arab Emirates
SULAIMAN RASHID KHAMIS ZAYED AL-ALI
Legal entity · Sanction-linked entity · United Arab Emirates
MR. ABDULLAH ZAINA
Legal entity · Sanction-linked entity · United Arab Emirates
MR. ABDULLAH ZAINA
Legal entity · Sanction-linked entity · United Arab Emirates
Taweelah Asia Power Company
Company · Sanction-linked entity · United Arab Emirates
FORT ENERGY TRADING DMCC
Organization · Sanction-linked entity · United Arab Emirates
Shantal Navigation Corp
Organization · Sanction-linked entity · United Arab Emirates
Darsi Transports Ltd
Organization · Sanction-linked entity · United Arab Emirates
Yugo Shipping Ltd
Organization · Sanction-linked entity · United Arab Emirates
Castellario Shipping HK Ltd
Organization · Sanction-linked entity · United Arab Emirates
Nerio Marine Inc
Organization · Sanction-linked entity · United Arab Emirates
Trio Ltd
Organization · Sanction-linked entity · 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

97Sanction-linked entity 3Offshore 1Public listed company

Data sources

97Graph-based entity tagging 82Ukraine War and Sanctions 7ICIJ Offshore Leaks Database 5Legal Entity Identifier (LEI) Reference Data 3Syrian Observatory of Political and Economic Networks 1Cyprus Companies and Corporate Officers 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Global Energy Ownership Tracker

Countries

97United Arab Emirates 1Bahamas 1Cyprus 1Seychelles 1British Virgin Islands

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