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

NAGHMEH FZE
Organization · Sanctioned entity · United Arab Emirates
FUTURE ENERGY TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
Wadi Al Afrah Trading LLC
Organization · Sanctioned entity · United Arab Emirates
Group Grand Limited General Trading
Organization · Sanctioned entity · United Arab Emirates
ARX Financial Engineering Limited
Company · Sanctioned entity · United Arab Emirates
Grandeur General Trading FZE
Organization · Sanctioned entity · United Arab Emirates
POLINEX GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Younes El Ballouti
Person · Sanctioned entity · United Arab Emirates · Belgium
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Tamyna FZE
Company · Sanctioned entity · United Arab Emirates
SHARJAH ISLAMIC BANK
Organization · Bank · United Arab Emirates
Ali Almutawa Petroleum And Petrochemical Trading L.L.C.
Organization · Sanctioned entity · United Arab Emirates
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
ATLAS OCEAN AND PETROCHEMICAL (AOPC)
Organization · Sanctioned entity · United Arab Emirates
Good Luck Shipping LLC
Legal entity · Sanctioned entity · United Arab Emirates
John Desmond Hanafin
Person · Sanctioned entity · United Arab Emirates · Ireland
SWEDISH MANAGEMENT CO SA
Organization · Sanctioned entity · United Arab Emirates
Emerald FZE
Organization · Sanctioned entity · United Arab Emirates
DELTA PARTS SUPPLY FZC
Organization · Sanctioned entity · United Arab Emirates
GLOBAL CENTRAL LOGISTICS FZCO
Company · Sanctioned entity · United Arab Emirates
NARIA GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
SAMBOUK SHIPPING FZC
Organization · Sanctioned entity · United Arab Emirates
Asian Zone Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
TAYABI FAZAL HUSSAIN
Legal entity · Sanctioned entity · United Arab Emirates