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Search guide · Data current as of 2024-11-28

S M S TELECOM FZCO
Organization · Sanctioned entity · United Arab Emirates
Volha-Dniepr Half (IuEiI)
Organization · Sanctioned entity · United Arab Emirates
Euromoto Middle East FZE
Legal entity · Sanctioned entity · United Arab Emirates
SANCO MIDDLE EAST FZC
Legal entity · Sanctioned entity · United Arab Emirates
Dream Lite Trading LLC
Company · Sanctioned entity · United Arab Emirates
FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
BAVI GENERAL TRADING CO L.L.C
Organization · Sanctioned entity · United Arab Emirates
SYNERGY GENERAL TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
Kay Zone General Trading LLC
Organization · Sanctioned entity · United Arab Emirates
Ajay Kumar GUPTA
Person · Sanctioned entity · United Arab Emirates · India · South Africa
BORDO PLASTIC MATERIALS TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Rania Aldabbas
Person · Close Associate · Sanctioned entity · United Arab Emirates · Syria
FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.
Company · Sanctioned entity · United Arab Emirates
JEP PETROCHEMICAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
KONING MARINE CORP
Organization · Sanctioned entity · United Arab Emirates · Liberia
Fani Oil Trading FZE
Company · Sanctioned entity · United Arab Emirates
Al Nezam Al Asasy General Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
UNIQUE PERFORMANCE GENERAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Adoon General Trading L.L.C.
Organization · Sanctioned entity · United Arab Emirates
Abdulrahman bin Abdulmanan al-AWAR
Person · Politician · United Arab Emirates
Abdul Rahman Al Owais
Person · Politician · United Arab Emirates
Mouza bint Suhail Al Khaili
Person · Politician · United Arab Emirates
Hamdan bin Mubarak Al Nahyan
Person · Politician · Close Associate · United Arab Emirates
Xavier Chatel
Person · Diplomat · Politician · United Arab Emirates · France