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Search guide · Data current as of 2024-11-21

Best Diamond House DMCC
Company · Sanctioned entity · United Arab Emirates
Rouda Al Hayat General Trading
Legal entity · Export controlled · United Arab Emirates
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
Opus Energy Trading LLC
Company · Sanctioned entity · United Arab Emirates
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
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
Sum Five Petrochemicals Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Bexley Way General Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
L D S COMPUTER SYSTEMS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia
FRACTAL MARINE DMCC
Organization · Sanctioned entity · United Arab Emirates
SPS ME FZCO
Company · Sanctioned entity · United Arab Emirates
PACIFIC STEEL FZE
Organization · Sanctioned entity · United Arab Emirates
COMUS INTERNATIONAL FZCO
Company · Sanctioned entity · United Arab Emirates
BMIIC International General Trading L.L.C.
Organization · Sanctioned entity · United Arab Emirates
MAIWAND GENERAL TRADING CO LLC
Organization · Sanctioned entity · United Arab Emirates
ARAB MONETARY FUND
Organization · Bank · United Arab Emirates
Sci Box Scientific and Laboratory Equipment Trading, LLC
Legal entity · Sanctioned entity · United Arab Emirates
GOLDEN RESOURCES TRADING COMPANY L.L.C.
Organization · Sanctioned entity · United Arab Emirates
VIRGO MARINE
Organization · Sanctioned entity · United Arab Emirates
Gold Miles Limited
Company · Sanctioned entity · United Arab Emirates · China · Hong Kong SAR China