Sanctioned & Export-Controlled Entities in United Arab Emirates
916 entities are confirmed as originating from or operating in United Arab Emirates, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.
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Listed Entities (916 total)
GATEWICK AVIATION SERVICES
100ADMIRAL GROUP SHIPPING COMPANY
100Alghaf Marine DMCC
100SKY BLUE BIRD AVIATION
100MONOLINK GROUP - FZCO
100ليتاسكو ميدل إيست م.د.م.س
100I Jet Global DMCC
100Astec Astronomy FZCO
100Altrum Group FZCO
100Milavous Group Ltd
100Success Aviation Services FZC
100Intershipping Services Limited Liability Company
100Modern Technologies FZC
100SUN Ship Management (D) Ltd.
100بالك ميتال م م ح
100KOSARAYANIFARD, Pejman Mahmood
100Good Luck Shipping Company LLC
100SIRJANCO TRADING L.L.C.
100HULM AL SAHRA ELECTRIC DEVICES TRADING
95Tarabya Logistics Ltd
95افيبوري شيبمانجمينت ش.ذ.م.م-منطقة حرة
95Lark Shipmanagement LLC-FZ
95ABDULLAH KHALED RAMADAN
95Streit Group Vámszabadterületi Kft
95UNI-ARAB ENGINEERING AND OIL FIELD SERVICES
95AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
95ALPA TRADING - FZCO
95Eiger Shipping DMCC
95AL NASER AIRLINES
95AL WASEL AND BABEL GENERAL TRADING LLC
95CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC
95AL-NASER AIRLINES
95EDM LLC-FZ
95AVIA TRUST FZE
95BAHAR SAFWA GENERAL TRADING
95Starfish Ship Management LLC-FZ
95AVIATION LEGACY (GAMBIA) LIMITED
95ELAINE BALINGIT
95BLUE AIRWAYS FZE UAE
95IT-WAVE
95PALOMA PRECIOUS DMCC
95AIMAN AMMAR
95SCT Chemicals FZE
95ITIC LLC FZ
95BLUE AIRWAYS FZE
95DO-IT-FZC
95SKY BLUE BIRD FZC
95ITEX-WAVE FZCO
95SUPER NET COMPUTERS, L.L.C.
95AYMAN AMMAR
95MAHMOUD HAMZA KHALIL
95Nova Shipmanagement LLC-FZ
95OIL TANKERS (SCF) MANAGEMENT
95SUNTRONIC F.Z.E.
95MAHMOUD KHALIL
95SAM AIR CORPORATION LIMITED
95NAREN SACHANANDANI
95MOJIR TRADING
95TEEPAD ELECTRONIC GENERAL TRADING
95Centauri Services LLC
95TREETOPS AVIATION
95SKY BLUE BIRD LTD
95GATEWICK FREIGHT & CARGO SERVICES
95RASHID ALBUNI
95PEJMAN MAHMOOD KOSARAYANIFARD
95IT WAVE FZCO
95TAYABI FAZAL HUSSAIN
95JABAL DAMAVAND GENERAL TRADING COMPANY
95FRACTAL MARINE DMCC
95MAHAN AIR GENERAL TRADING LLC
95Tradive General Trading Co
95Mahrous Trading FZE
95MAHMOUD KHALI HAMZE
95BLUE AIRWAYS UAE
95Laserchips FZCO
95AL NASER WINGS AIRLINES
95Lumen Ship Management - FZCO
95SAEID YAHYA CHARKHIAN
95BLUE AIRWAYS
95Petropars International FZE
95TIMUR BADR
95SKY BLUE BIRD GROUP
95SAYEGH GROUP AVIATION
95REZA AMIDI
95MAHMOUD AMINI
95BZ DIAMOND DMCC
90BANI, Solmaz
90ZANJANI, Bahareh Morteza
90ZEDX DMCC
90PALIKANDY, Mehboob Thachankandy
90ATLAS SHIP MANAGEMENT
90NEW TRANSSHIPMENT FZE
90SAFE SEAS SHIP MANAGEMENT FZE
90MOHAMED, Abdikarin Farah
90THE BEST LEADER GENERAL TRADING LLC
90RAJABIESLAMI, Morteza
90GEORGIOU, Georgios
90SKUTELIS, Donats
90TRIO JEWELLS LLC
90A A TRADING FZCO
90Showing the top 100 by risk score. Search above to check a specific name.
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