Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Arab Emirates Debarred entity

Search guide · Data current as of 2025-04-25

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
Jian Zhang
Person · Debarred entity · Sanctioned entity · United Arab Emirates · China · United States of America
Tencent Holdings Limited
Company · Debarred entity · United Arab Emirates · United Kingdom
AMBEY CHAURASIYA
Person · Debarred entity · United Arab Emirates
MOHAMMED JAVID YAHYA SABONI
Person · Debarred entity · United Arab Emirates
DJ AVIATIONS FZE
Company · Debarred entity · United Arab Emirates
VIKRAM KAMLAPURI
Person · Debarred entity · United Arab Emirates
SUPER JET TRAVELS(L.L.C)
Company · Debarred entity · United Arab Emirates
BLUE SEA SHIPPING AGENCY LTD (643999519)- HABIB BANK BUILDING KHALID BIN WALID STREET , DUBAI,ARE
Company · Debarred entity · United Arab Emirates
ANCHOR MARINE EQUIPMENT COMPANY (559252691)- BHND GOLDEN KEY SHOP P.O. BOX 4474 , SHARJAH,ARE
Company · Debarred entity · United Arab Emirates
CYAN ADVERTISING AND PUBLICITY (559155868)- P.O.BOX 23298 , SHARJAH,ARE
Company · Debarred entity · United Arab Emirates
ARAO
Legal entity · Debarred entity · United Arab Emirates
RUDIS LIMITED
Legal entity · Debarred entity · United Arab Emirates
FAL OIL COMPANY LTD.
Company · Debarred entity · United Arab Emirates
SEA SPEED UAE
Company · Debarred entity · United Arab Emirates
SEA SPEED CARGO & SEA TRANSPORT LLC
Company · Debarred entity · United Arab Emirates
PLANET COMMERCIAL BROKERAGE LLC
Company · Debarred entity · United Arab Emirates
SPEEDY SHIP
Company · Debarred entity · United Arab Emirates
ROYAL OYSTER GROUP
Company · Debarred entity · United Arab Emirates
SINFONIA LIMITED
Legal entity · Debarred entity · United Arab Emirates

Previous
1 - 20 of 20
Next

Topics

Data sources

19US SAM Procurement Exclusions 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1UK Companies House People with Significant Control 1OpenCorporates 1PermID Open Data 1US Directorate of Defense Trade Controls AECA Debarments 1US DoD Chinese military companies

Countries

20United Arab Emirates 1China 1United Kingdom 1Iran 1Jersey 1Marshall Islands 1Turkmenistan 1United States of America

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Warrants and Criminal Entities