Recorded country association

Registry Records Associated with United Arab Emirates

Embargo's retained registry snapshot contains 917 recordswhose normalized country field is associated with United Arab Emirates. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (917)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

A A TRADING FZCO

United Arab Emirates

Stored registry recordReview evidence →

A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC

United Arab Emirates

Stored registry recordReview evidence →

A THREE ENERGY FZE

United Arab Emirates

Stored registry recordReview evidence →

A.H. Shamnad

United Arab Emirates

Stored registry recordReview evidence →

AA ENERGY FZCO

United Arab Emirates

Stored registry recordReview evidence →

ABAKUMOV, Dmytro

United Arab Emirates

Stored registry recordReview evidence →

ABDI, Abdulwahab Noor

United Arab Emirates

Stored registry recordReview evidence →

Abdulla K. Al Suleimani

United Arab Emirates

Stored registry recordReview evidence →

Abdullah Poor Nagar

United Arab Emirates

Stored registry recordReview evidence →

aBensa FZ LLC

United Arab Emirates

Stored registry recordReview evidence →

ABU RAGUEB GENERAL TRADING LLC

United Arab Emirates

Stored registry recordReview evidence →

Abu Trade LLC

United Arab Emirates

Stored registry recordReview evidence →

ACCENTURE BUILDING MATERIALS

United Arab Emirates

Stored registry recordReview evidence →

ACCESS TECHNOLOGY TRADING L.L.C

United Arab Emirates

Stored registry recordReview evidence →

ACE BEARINGS FZE

United Arab Emirates

Stored registry recordReview evidence →

ACE PETROCHEM FZE

United Arab Emirates

Stored registry recordReview evidence →

ACS TRADING LLC

United Arab Emirates

Stored registry recordReview evidence →

ADAMU, Salihu Yusuf

United Arab Emirates

Stored registry recordReview evidence →

AdCom Systems

United Arab Emirates

Stored registry recordReview evidence →

ADEEMA OIL FZC

United Arab Emirates

Stored registry recordReview evidence →

ADH ENERGY FZE

United Arab Emirates

Stored registry recordReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    ADOON GENERAL TRADING FZE

    United Arab Emirates

    Stored registry recordReview evidence →

    ADOON GENERAL TRADING L.L.C.

    United Arab Emirates

    Stored registry recordReview evidence →

    ADVANCE BANKING SOLUTION TRADING DMCC

    United Arab Emirates

    Stored registry recordReview evidence →

    ADVANCE SECURITY SOLUTIONS

    United Arab Emirates

    Stored registry recordReview evidence →

    Advanced Aerospace Industries

    United Arab Emirates

    Stored registry recordReview evidence →

    Advanced Targeting Systems Company, LLC (ATS)

    United Arab Emirates

    Stored registry recordReview evidence →

    AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC

    United Arab Emirates

    Stored registry recordReview evidence →

    AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC

    UK authority evidence — identity attribution requires review

    • AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCUK record RUS1950

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Aerostar Asset Management FZC

    United Arab Emirates

    Stored registry recordReview evidence →

    Afsari General Trading LLC

    United Arab Emirates

    Stored registry recordReview evidence →

    AGOR DMCC

    United Arab Emirates

    Stored registry recordReview evidence →

    Ahmad Asad Faour

    United Arab Emirates

    Stored registry recordReview evidence →

    Ahmed Abdellatif

    United Arab Emirates

    Stored registry recordReview evidence →

    AHMMED, Abu Dharr Abdul Nabi Habiballa

    United Arab Emirates

    Stored registry recordReview evidence →

    AIR LEO FZE

    United Arab Emirates

    Stored registry recordReview evidence →

    Ajab Noor

    United Arab Emirates

    Stored registry recordReview evidence →

    Ajab Trading Co. LLC

    United Arab Emirates

    Stored registry recordReview evidence →

    Ajmac multi activities company

    United Arab Emirates

    Stored registry recordReview evidence →

    Ajmal Aviation

    United Arab Emirates

    Stored registry recordReview evidence →

    AL ADAL EXCHANGE

    United Arab Emirates

    Stored registry recordReview evidence →

    al Ajwa al Tiqniah Telecommunications Wire and Wireless Devices

    United Arab Emirates

    Stored registry recordReview evidence →

    AL AMLOOD TRADING LLC

    United Arab Emirates

    Stored registry recordReview evidence →

    AL ANCHOR SHIP MANAGEMENT FZE

    United Arab Emirates

    Stored registry recordReview evidence →

    AL FOULK TRADING CO. L.L.C

    United Arab Emirates

    Stored registry recordReview evidence →

    AL HAKEEL AL ASWAD OIL TRADING LLC

    United Arab Emirates

    Stored registry recordReview evidence →

    AL JIL ALQADEM GENERAL TRADING L.L.C.

    United Arab Emirates

    Stored registry recordReview evidence →

    Al Kabiru Trading LLC

    United Arab Emirates

    Stored registry recordReview evidence →

    AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C

    United Arab Emirates

    Stored registry recordReview evidence →

    AL KAWTHER NEON LLC

    United Arab Emirates

    Stored registry recordReview evidence →

    AL KINA COMMERCIAL BROKER LLC

    United Arab Emirates

    Stored registry recordReview evidence →

    Al Maskah Used Car and Spare Parts

    United Arab Emirates

    Stored registry recordReview evidence →

    Al Merikh General Trading

    United Arab Emirates

    Stored registry recordReview evidence →

    AL NASER AIRLINES

    United Arab Emirates

    Stored registry recordReview evidence →

    AL NASER WINGS AIRLINES

    United Arab Emirates

    Stored registry recordReview evidence →

    AL NEZAM AL ASASY GENERAL TRADING L.L.C

    United Arab Emirates

    Stored registry recordReview evidence →

    Al Noor Alaili Trading Company

    United Arab Emirates

    Stored registry recordReview evidence →

    Al Ras Gate General Trading

    United Arab Emirates

    Stored registry recordReview evidence →

    AL SAHRA TRADE PETRO DMCC

    United Arab Emirates

    Stored registry recordReview evidence →

    AL WASEL AND BABEL GENERAL TRADING LLC

    United Arab Emirates

    Stored registry recordReview evidence →

    AL ZAROONI EXCHANGE

    United Arab Emirates

    Stored registry recordReview evidence →

    AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.

    United Arab Emirates

    Stored registry recordReview evidence →

    AL-ASSAD, Bushra

    United Arab Emirates

    Stored registry recordReview evidence →

    Al-Faris

    United Arab Emirates

    Stored registry recordReview evidence →

    AL-HUSSEIN, Taha Osman Ahmed

    United Arab Emirates

    Stored registry recordReview evidence →

    AL-MANDALAWI, Abdulhasan Ali Akbar Namdar

    United Arab Emirates

    Stored registry recordReview evidence →

    AL-MANDALAWI, Majid Ali Akbar Namdar

    United Arab Emirates

    Stored registry recordReview evidence →

    AL-NASER AIRLINES

    United Arab Emirates

    Stored registry recordReview evidence →

    AL-SAMARRA'I, Waleed Khaled Hameed

    United Arab Emirates

    Stored registry recordReview evidence →

    AL-ZEIN, Mazen Hassan

    United Arab Emirates

    Stored registry recordReview evidence →

    ALAM ALTHRWA GENERAL TRADING LLC

    United Arab Emirates

    Stored registry recordReview evidence →

    ALBAHR ALAAHMAR ENERGY FZE

    United Arab Emirates

    Stored registry recordReview evidence →

    ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C

    United Arab Emirates

    Stored registry recordReview evidence →

    ALBAIT AL KHALEEJE GENERAL TRADING LLC

    United Arab Emirates

    Stored registry recordReview evidence →

    ALCARDINAL GENERAL TRADING LLC

    United Arab Emirates

    Stored registry recordReview evidence →

    ALCOTECH INTERNATIONAL TRADING DMCC

    United Arab Emirates

    Stored registry recordReview evidence →

    Aletra General Trading

    United Arab Emirates

    Stored registry recordReview evidence →

    Alex Ardalan

    United Arab Emirates

    Stored registry recordReview evidence →

    Alex Nouri Zadeh

    United Arab Emirates

    Stored registry recordReview evidence →

    ALFA LOGISTICS FZCO

    United Arab Emirates

    Stored registry recordReview evidence →

    ALGAE SHIP CHARTER - FZCO

    United Arab Emirates

    Stored registry recordReview evidence →

    ALGHAF MARINE DMCC

    UK authority evidence — identity attribution requires review

    • ALGHAF MARINE DMCCUK record RUS3086

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    ALHASSAN, Ibrahim Ali

    United Arab Emirates

    Stored registry recordReview evidence →

    Ali Akbar Yahya

    United Arab Emirates

    Stored registry recordReview evidence →

    Ali Al-Dhaheri

    United Arab Emirates

    Stored registry recordReview evidence →

    ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.

    United Arab Emirates

    Stored registry recordReview evidence →

    Ali Reza Divanizadeh

    United Arab Emirates

    Stored registry recordReview evidence →

    ALIEEN GOODS WHOLESALERS LLC

    United Arab Emirates

    Stored registry recordReview evidence →

    ALIVAND, Arash Estaki

    United Arab Emirates

    Stored registry recordReview evidence →

    ALKONOST MARITIME DMCC

    United Arab Emirates

    Stored registry recordReview evidence →

    ALLIANCE FIRST TRADING L.L.C

    United Arab Emirates

    Stored registry recordReview evidence →

    ALMANAC SHIP MANAGEMENT LLC

    United Arab Emirates

    Stored registry recordReview evidence →

    ALPA INVESTMENT L.L.C

    United Arab Emirates

    Stored registry recordReview evidence →

    ALPA TRADING FZCO

    UK authority evidence — identity attribution requires review

    • ALPA TRADING FZCOUK record GIM0030

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    ALPHA SHINE MARINE SERVICES L.L.C

    United Arab Emirates

    Stored registry recordReview evidence →

    ALPHA TECH TRADING FZE

    United Arab Emirates

    Stored registry recordReview evidence →

    ALPHABET INTERNATIONAL DMCC

    United Arab Emirates

    Stored registry recordReview evidence →

    ALPS INTERNATIONAL L.L.C-FZ

    United Arab Emirates

    Stored registry recordReview evidence →

    ALSAA PETROLEUM AND SHIPPING FZC

    United Arab Emirates

    Stored registry recordReview evidence →

    Showing 100 records in alphabetical order. Review the source qualification on each record.

    Continuous counterparty monitoring

    Re-screen saved counterparties after supported registry changes

    Save counterparties for re-screening after supported registry publications are processed.