VerifySanctions

Country

United Arab Emirates

765 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to United Arab Emirates: 765 by an address, 3 by citizenship, 1 by nationality. Most fall under SDGT (190), RUSSIA-EO14024 (144) and IRAN-EO13902 (138). Doing business with someone in United Arab Emirates? Screen the name with the free search, which checks every list and alias at once.

Entries tied to United Arab Emirates often also name Iran (50), India (31), Russia (26), United Kingdom (17) and Syria (16).

Programs: SDGT 190, RUSSIA-EO14024 144, IRAN-EO13902 138, IFSR 109, IRAN-EO13846 85, NPWMD 33, GLOMAG 30, IRAN 30

NameKindProgramsAdded
HESSONITE SHIP MANAGEMENT LLCentityIRAN-EO138462026-10-08
Arabianpro Materials FZCOentityIRAN-EO138462026-10-08
Horizon Ship Management FZEentityIRAN-EO138462026-10-08
Integrated Auto Parts LLCentityIRAN-EO139022026-10-01
Traco International FZEentityIRAN-EO138712026-10-01
Silver Line Metal Trading LLCentityIRAN-EO138712026-10-01
AL-Mandalawi Abdulhasan Ali Akbar NamdarindividualIRAN-EO139022026-09-10
Al-Mandalawi Majid Ali Akbar NamdarindividualIRAN-EO139022026-09-10
Shams and Bahr Trading Company L.L.C.entityIRAN-EO139022026-09-10
Aerobravo Airplane Management and Operation LLCentityIFSR, SDGT2026-09-08
Mahran Ibrahim Ali Mohamed MohamedindividualIFSR, SDGT2026-09-08
ECT Aviation Support LLCentityIFSR, SDGT2026-09-08
Taeedi Reza MohammadindividualSDGT, IFSR2026-08-28
WELLBRED TRADING FZCOentityIRAN-EO139022026-08-24
Target Horizon Shipping LLCentityNPWMD, IFSR2026-08-24
Good Luck Shipping LLCentityNPWMD, IFSR2026-08-24
Shipoil FZCOentityIRAN-EO139022026-08-24
Ship Fuels and Trade DMCCentityIRAN-EO139022026-08-24
Unique Oasis Shipping Services LLCentityNPWMD, IFSR2026-08-24
Obukhov IvanindividualSDGT, IFSR2026-08-24
Foscom FzeentitySDGT2026-08-24
Fattouh Mohammad Ahmed SuhilindividualSDGT, IFSR2026-08-24
AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.CentitySDGT2026-08-24
Karasalih FeyyadindividualSDGT2026-08-20
Yilmaz Yunus AlperindividualSDGT, IFSR2026-08-20
Shelbit General Trading LLCentitySDGT2026-08-07
Kayvanpour SiavashindividualSDGT, IRGC2026-08-07
Aydeniz General Trading L.L.CentityIRAN-EO139022026-08-07
Titan ExchangeentityIRAN-EO139022026-08-07
Alps International L.L.C-FZentityIRAN-EO139022026-08-07
NFT HOME DMCCentitySDGT2026-08-07
CRYPTO HOME DMCCentitySDGT2026-08-07
Bani SolmazindividualIRAN-EO139022026-07-24
Zanjani Bahareh MortezaindividualIRAN-EO139022026-07-24
BZ Diamond DMCCentityIRAN-EO139022026-07-24
Zedx DMCCentityIRAN-EO139022026-07-24
Kaalund Martin AustinindividualIRAN-EO139022026-07-14
Evorit Strategy Consulting LLC-FZentityIRAN-EO139022026-07-14
Ronco AlessandraindividualIRAN-EO139022026-07-14
GLAVOS SHIPPING FZCOentityIRAN-EO139022026-07-14
Al Kina Commercial Broker LLCentityIRAN-EO139022026-07-14
Dezera Shipping FZCOentityIRAN-EO139022026-07-14
Rakhbarmadani AliindividualIRAN-EO139022026-07-14
Lubeck Shipping LLCentityIRAN-EO139022026-07-14
Volta Shipping Services LLCentityIRAN-EO139022026-07-14
WE FREIGHT SHIPPING LLCentityIRAN-EO139022026-07-14
Sea Lead Shipping DMCCentityIRAN-EO139022026-07-14
BSG Management LtdentityIRAN-EO139022026-07-14
Golden Nest Group LtdentityIRAN-EO139022026-07-14
Zahed Hossein GhorbaniindividualIRAN-EO139022026-07-14
Moghadas BehzadindividualIRAN-EO139022026-07-14
Dehkordi Asghar AghiliindividualIRAN-EO139022026-07-14
VISHAVDEEP GautamindividualIRAN-EO139022026-07-14
TSERNOSJOV MaksimindividualIRAN-EO139022026-07-14
Jijin GeorgeindividualIRAN-EO139022026-07-14
Ansari AliindividualIRAN-EO13876, SDGT, IFSR, IRGC2026-07-10
Naba Alzaki Raw Materials Trading LLCentityIRAN-EO139022026-07-10
SAHEL STAR OIL AND GAS COMPANY LLCentityIRAN-EO139022026-06-05
Mihandoust Mohammad ShakolindividualIRAN-EO139022026-06-05
Zada Sarbaz AbdulindividualIRAN-EO139022026-06-05
ADH ENERGY FZEentityIRAN-EO139022026-06-05
DUNDLOD TRADING FZEentityIRAN-EO139022026-06-05
BUTANI TRADING LLCentityIRAN-EO139022026-06-05
Green Light Computer Co LLCentityIFSR, SDGT2026-05-29
Al Kawther Neon LLCentityIFSR, SDGT2026-05-29
Darehshiri Mohammadali MansourindividualIFSR, SDGT2026-05-29
VANGUARD MARINE VENTURES INC.entityIRAN-EO138462026-05-28
SYMPHONY SHIPPING AND MARITIME MANAGEMENT INCentityIRAN-EO138462026-05-28
SEAFOAM MARINE LTDentityIRAN-EO138462026-05-28
Materium Group FZEentityIRAN-EO139022026-05-19
Alieen Goods Wholesalers LLCentityIRAN-EO139022026-05-19
Bold Trading FZEentityIRAN-EO139022026-05-19
UNIVERSAL FORTUNE TRADING LLCentitySDGT, IFSR2026-05-11
BLANCA GOODS WHOLESALER LLCentitySDGT, IFSR2026-05-11
ATIC ENERGY FZEentitySDGT, IFSR2026-05-11
OCEAN ALLIANZ SHIPPING LLCentitySDGT, IFSR2026-05-11
Elite Energy FZCOentityIFSR, NPWMD2026-05-08
BAB AL KHANDAQ TRADING COMPANY LLCentityIRAN-EO139022026-05-01
WIGAN TRADING LLCentityIRAN-EO139022026-05-01
AL SAHRA TRADE PETRO DMCCentityIRAN-EO139022026-05-01
DECCAN STAR TRADING L.L.CentityIRAN-EO139022026-05-01
REZAEI Hossein MohammadindividualIRAN-EO139022026-05-01
Pirouzan PedramindividualIRAN-EO139022026-05-01
Tahayyori EhsanindividualIRAN-EO139022026-05-01
Emperador Janelyn EusebioindividualIRAN-EO139022026-04-28
Lepus Navigation LtdentityIRAN-EO139022026-04-24
Anka Energy and Logistics CompanyentityIRAN-EO139022026-04-24
Chabok FZCOentityIFSR, SDGT2026-04-21
Khalili DanialindividualNPWMD, IFSR2026-04-21
Vahidi MohammadindividualNPWMD, IFSR2026-04-21
Garcia Jose Oscar BatteindividualSUDAN-EO140982026-04-17
Balhotra Chetan PrakashindividualIRAN-EO139022026-04-15
LOTUS UNIVERSAL LLCentitySDGT2026-04-15
ACS TRADING LLCentitySDGT2026-04-15
SHIPSTAR SHIPCHANDLING LLCentityIRAN-EO139022026-04-15
SRINIVAS Tanjore SunilkumarindividualIRAN-EO139022026-04-15
ORIEL GROUPentityIRAN-EO139022026-04-15
Moosavi Seyed Naiemaei BadroddinindividualSDGT2026-04-15
Helmatic Consultancy DMCCentityIRAN-EO139022026-04-15
Meritron DMCCentityIRAN-EO139022026-04-15
Corplinx Consultancy LLC FZentityIRAN-EO139022026-04-15
HOUSE OF SHIPPING INVESTMENT FZCOentityIRAN-EO139022026-04-15
TAYLOR SHIPPING FZCOentityIRAN-EO139022026-04-15
Mostafa Roknifard Prime Choice General Trading LLCentityIFSR, NPWMD2026-02-25
Wansa Gas Shipping Co.entityIRAN-EO139022026-02-25
Advance Security SolutionsentityCYBER4, CAATSA - RUSSIA2026-02-24
Special Technology Services LLC FZentityCYBER4, PAIPA, CAATSA - RUSSIA2026-02-24
MPHASIS MARINE SOLUTIONS FZEentityIRAN-EO138462026-02-06
BAKHT AL AZHAR TRADING L.L.CentityIRAN-EO138462026-02-06
Manarat Alkhaleej Marine Services FZEentityIRAN-EO138462026-02-06
Zanjani Babak MortezaindividualIRAN-EO139022026-01-30
HORIZON HARVEST SHIPPING LLCentityIRAN-EO139022026-01-23
New Ocean Trading FZEentitySDGT2026-01-16
Alsaa Petroleum and Shipping FZCentitySDGT2026-01-16
Baidhani Waleed Fathi SalamindividualSDGT2026-01-16
Adeema Oil FZCentitySDGT2026-01-16
Asghar ImranindividualSDGT2026-01-16
Naviera Shipping and Trading FZ LLCentityIRAN-EO139022026-01-15
HMS Trading FZEentityIRAN-EO139022026-01-15
LIMONIUM PETROCHEMICALS TRADING LLC SOCentityIRAN-EO139022026-01-15
desert pulse trading fzeentityIRAN-EO139022026-01-15
Empire International Trading FZEentityIRAN-EO139022026-01-15
Turkiz Fuel Trading LLCentityIRAN-EO139022026-01-15
Crystal Gas FZEentityIRAN-EO139022026-01-15
Shine Road Trading FZEentityIRAN-EO139022026-01-15
QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.CentityIRAN-EO139022025-12-18
HIGH SEAS PETROLEUM LLCentityIRAN-EO139022025-12-18
PHOENIX SHIP MANAGEMENT FZEentityIRAN-EO139022025-12-18
RED SEA SHIP MANAGEMENT LLCentityIRAN-EO139022025-12-18
SAKR Hatem Elsaid Farid IbrahimindividualIRAN-EO139022025-12-18
Alvaro Andres Quijano BecerraindividualSUDAN-EO140982025-12-09
Moon Line Plastics and Raw Materials Trading L.L.CentitySDGT, IFSR2025-11-20
Ghaedi AhmadindividualSDGT, IFSR2025-11-20
Bonjoure Commodity F.Z.E.entityIRAN-EO138462025-11-20
Bonjoure International FZCOentityIRAN-EO138462025-11-20
SHANDONG INDEPENDENT ENERGY TRADING DMCCentityIFSR, SDGT2025-11-20
Deep Current Shipping L.L.CentityIRAN-EO138462025-11-20
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.CentitySDGT, IFSR2025-11-20
Mars Investment L.L.CentitySDGT, IFSR2025-11-20
Luan Bird Shipping Service L.L.CentitySDGT, IFSR2025-11-20
Vahid Ghayoumy Goods Wholesalers LLCentityIFSR, NPWMD2025-11-12
MVM Amici Trading LLCentityIFSR, NPWMD2025-11-12
Klinge MarcoindividualIFSR, NPWMD2025-11-12
Kasbar SamerindividualSDGT2025-11-06
VVN REAL ESTATE L.L.CentityTCO2025-10-30
BLACK GOLD PLUS ENERGIES TRADING L.L.CentityTCO2025-10-30
BHARDWAJ VikrantindividualTCO2025-10-30
SOFT AIR GENERAL TRADING L.L.CentityIRAN-EO138462025-10-09
CHEMIX TRADING L.L.CentityIRAN-EO138462025-10-09
ERBIUM TRADING L.L.CentityIRAN-EO138462025-10-09
GOLDEN INTERNATIONAL FZEentityIRAN-EO138462025-10-09
SLOGAL ENERGY DMCCentityIRAN-EO139022025-10-09
AMITA PETROCHEMICAL TRADING L.L.CentityIRAN-EO139022025-10-09
MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.CentityIRAN-EO139022025-10-09
SINOPER SHIPPING COentityIRAN-EO139022025-10-09
S E A SHIP MANAGEMENT LLCentityIRAN-EO139022025-10-09
ALIVAND Arash EstakiindividualIFSR, SDGT2025-09-16
DERAKHSHAN AlirezaindividualIFSR, SDGT2025-09-16
KARIMI LeilaindividualIFSR, SDGT2025-09-16
DERAKHSHAN VahidindividualIFSR, SDGT2025-09-16
POWELL INTERNATIONAL FZEentityIFSR, SDGT2025-09-16
POWELL RAW MATERIALS TRADING L.L.CentityIFSR, SDGT2025-09-16
MINATO COMMERCIAL BROKERSentityIFSR, SDGT2025-09-16
MINATO GOODS WHOLESALERSentityIFSR, SDGT2025-09-16
UNIQUE STATION TRADINGentityIFSR, SDGT2025-09-16
PAUL AD SONS TRADING FZEentityIFSR, SDGT2025-09-16
ALPA INVESTMENT L.L.CentityIFSR, SDGT2025-09-16
ALPA TRADING - FZCOentityIFSR, SDGT2025-09-16
MINATO INVESTMENT L.L.CentityIFSR, SDGT2025-09-16
ALLIANCE FIRST TRADING L.L.CentityIFSR, SDGT2025-09-16
EVEREST INVESTMENT L.L.CentityIFSR, SDGT2025-09-16
MT TEVEL INCORPORATEDentitySDGT2025-09-11
TYBA SHIP MANAGEMENT DMCCentitySDGT2025-09-11
Galaxy Oil FZ LLCentityIRAN-EO139022025-09-02
Babylon Navigation DMCCentityIRAN-EO139022025-09-02
Al-Samarra'i Waleed Khaled HameedindividualIRAN-EO139022025-09-02
Ozarka Shipping - FZCOentityIRAN-EO139022025-08-21
BAB AL BARSHA TRADING L.L.CentityIRAN-EO138462025-07-30
TANAIS WAY GENERAL TRADING L.L.CentityIRAN-EO138462025-07-30
TRIOLIN TRADE FZCOentityIRAN-EO138462025-07-30
ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.CentityIRAN-EO138462025-07-30
ETIHAD ENGINEERING AND MARINE SERVICES FZCentityIRAN-EO138462025-07-30
COBER FZCO DMCCentityIRAN-EO139022025-07-30
Tambe Jafer ElyasindividualIRAN-EO139022025-07-30
MARVISE SMC DMCCentityIRAN-EO139022025-07-30
Demasure Yves Leon AgnesindividualIRAN-EO139022025-07-30
ALGAE SHIP CHARTER - FZCOentityIRAN-EO139022025-07-30
WANTA SHIPPING L.L.C-FZentityIRAN-EO139022025-07-30
THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.CentityIRAN-EO139022025-07-30
CRIOS SHIPPING L.L.CentityIRAN-EO139022025-07-30
BPT SHIPPING CO L.L.CentityIRAN-EO139022025-07-30
FRACTAL MARINE DMCCentityIRAN-EO139022025-07-30
KOBAN SHIPPING L.L.CentityIRAN-EO139022025-07-30
ARMADA GLOBAL SHIPPING DMCCentityIRAN-EO139022025-07-30
OENERGY COMMODITIES DMCCentityIRAN-EO139022025-07-30
NEST WISE PETROLEUM L.L.CentityIRAN-EO139022025-07-30
OCEAN LEONID INVESTMENTS LTDentityIRAN-EO139022025-07-30
REEL SHIPPING L.L.CentityIRAN-EO139022025-07-30
MILAVOUS HOLDING LIMITEDentityIRAN-EO139022025-07-30
MILAVOUS COMMODITIES HOLDING LIMITEDentityIRAN-EO139022025-07-30
MILAVOUS GROUP LTDentityIRAN-EO139022025-07-30
INTERNATIONAL SHIPPING BUREAU L.L.CentityIRAN-EO139022025-07-30
Muhsin Al-Azzawi Mohammed ThamoudindividualIRAN-EO139022025-07-30
G M C G SHIPPING L.L.CentityIRAN-EO139022025-07-30
MAX ENERGY FUEL TRADING L.L.CentityIRAN-EO139022025-07-30
ETANA TRADING DMCCentityIRAN-EO139022025-07-30
CARLINGTON PETROCHEM FZCOentityIRAN-EO139022025-07-30
Patel Pankaj NagjibhaiindividualIRAN-EO139022025-07-30
Teodor Shipping L.L.CentityIRAN-EO139022025-07-30
Captain Dynasty Shipping L.L.CentityIRAN-EO139022025-07-30
Habibullah Habibullah Mohamed RafeekindividualIRAN-EO139022025-07-30
SHAMKHANI Mohammad HosseinindividualIRAN-EO139022025-07-30
Derakhshan AlirezaindividualIRAN-EO139022025-07-30
Arkan Mars Petroleum FZEentitySDGT2025-07-22
Arkan Mars Petroleum DMCCentitySDGT2025-07-22
BRIGHT SPOT GOODS WHOLESALERS L.L.CentitySDGT, IFSR2025-07-09
Breeze Marine Asset Management IncentityIRAN-EO138462025-07-03
VS PETROLEUM DMCCentityIRAN-EO139022025-07-03
RHINE SHIPPING DMCCentityIRAN-EO139022025-07-03
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHentityIRAN-EO139022025-07-03
VS Oil Terminal FZEentityIRAN-EO139022025-07-03
Said Salim AhmedindividualIRAN-EO139022025-07-03
Ace Petrochem FZEentityIRAN-EO138462025-06-06
Moderate General Trading L.L.CentityIRAN-EO138462025-06-06
Golden Pen General Trading L.L.CentityIRAN-EO139022025-06-06
J.S Serenity Trading FZEentityIRAN-EO139022025-06-06
Wide Vision General Trading L.L.CentityIRAN-EO139022025-06-06
Zarringhalam MansourindividualIRAN-EO139022025-06-06
Vroom Marine Venture FZEentityIRAN-EO138462025-04-30
Shivnani Organics FZEentityIRAN-EO138462025-04-30
Harold Trading L.L.CentityIRAN-EO138462025-04-30
Alseerah Trading L.L.CentityIRAN-EO138462025-04-30
Solvent Organics FZEentityIRAN-EO138462025-04-30
Zargar Bab Aldashti HamedindividualIFSR, NPWMD2025-04-29
PEARL PETROCHEMICAL FZEentityIRAN-EO139022025-04-22
CASPIAN PETROCHEMICAL FZEentityIRAN-EO139022025-04-22
EMAMJOMEH MeisamindividualIRAN-EO139022025-04-22
EMAMJOMEH Seyed AsadoollahindividualIRAN-EO139022025-04-22
Valiant Marine Ventures FZEentityIRAN-EO138462025-04-10
Glory International FZ-LLCentityIRAN-EO139022025-04-10
Prime Tankers LLCentityIRAN-EO139022025-04-10
Brar Jugwinder SinghindividualIRAN-EO139022025-04-10
Phenomena International General Trading LLCentityNPWMD, IFSR2025-04-01
Future Trends Goods Wholesalers LLCentityNPWMD, IFSR2025-04-01
Diamond Castle Electronics Trading LLCentityNPWMD, IFSR2025-04-01
Infracom Communication Networks FZEentityNPWMD, IFSR2025-04-01
ITAUGUA SERVICES INCentityIRAN-EO139022025-03-13
Petroquimico FZEentityIRAN-EO139022025-02-24
Alkonost Maritime DMCCentityIRAN-EO138462025-02-24
Octane Energy Group FZCOentityIRAN-EO138462025-02-24
Aranha Ryan XavierindividualSDGT2025-02-06
Marshal Ship Management Private LimitedentitySDGT2025-02-06
Abdalla AhmedindividualSUDAN-EO140982025-01-16
ACE BEARINGS FZEentityRUSSIA-EO140242025-01-15
NAZMIH TRADING FZE LLCentityRUSSIA-EO140242025-01-15
PROFFPCB FZCOentityRUSSIA-EO140242025-01-15
VICTORY EXPERT TRADING FZ LLCentityRUSSIA-EO140242025-01-15
Arohi Systems Trading Limited Liability CompanyentityRUSSIA-EO140242025-01-15
WAVECREST MARITIME LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
DOXA SHIPPING LINE INCentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
INTERNATIONAL MARINE MANAGEMENT FZEentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
CONRAD MANAGEMENT COMPANY LLC FZentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
CONMAR MARITIME DMCCentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
BLACK PEARL ENERGY TRADING LLCentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
ETERRA CRUDE OIL ABROAD TRADING LLCentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
PRATUM OIL TRADING LLCentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
ARCTOS SHIPPING AND TRADE DMCCentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
ZION TRADE LIMITEDentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
MARSA ENERGY TRADING DMCCentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
MARION COMMODITY DMCCentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
DEMEX TRADING LIMITED DMCCentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Stream Ship Management FZCOentityRUSSIA-EO14024, UKRAINE-EO136622025-01-10
Fornax Ship Management FZCOentityUKRAINE-EO13662, RUSSIA-EO140242025-01-10
AHMMED Abu Dharr Abdul Nabi HabiballaindividualSUDAN-EO140982025-01-07
Green Alpine Trading, LLCentityNPWMD2024-12-17
Zhang JianindividualNPWMD2024-12-17
Lu HuayingindividualNPWMD2024-12-17
SUN STAR TRAVEL & TOURISM L.L.CentityGLOMAG2024-12-09
PRECIOUS BULLION DMCCentityGLOMAG2024-12-09
MEMORIES GOLDEN JEWELLERY L.L.CentityGLOMAG2024-12-09
RUBINI INVESTMENT GROUP LIMITEDentityGLOMAG2024-12-09
RUHMEER DIAMONDS DMCCentityGLOMAG2024-12-09
GOLDEN LUXURY JEWELLERY TRADING L.L.CentityGLOMAG2024-12-09
FIZA GOLD AND BULLION TRADING L.L.CentityGLOMAG2024-12-09
SUZAN GENERAL TRADING JLTentityGLOMAG2024-12-09
MARWA INVESTMENTS LIMITEDentityGLOMAG2024-12-09
SUN MULTINATIONAL DMCCentityGLOMAG2024-12-09
Pattni Mishaal HiteshindividualGLOMAG2024-12-09
Vaya Mukesh MansukhlalindividualGLOMAG2024-12-09
Abakumov DmytroindividualGLOMAG2024-12-09
Samaria Holdings LimitedentityGLOMAG2024-12-09
Pattni Kamlesh Mansukhlal DamjiindividualGLOMAG2024-12-09
TGR DWC-LLCentityRUSSIA-EO140242024-12-04
GALILEOS MARINE SERVICES L.L.CentityIRAN-EO139022024-12-03
LIGHTSHIP MANAGEMENT LTDentityIRAN-EO139022024-12-03
Qatirji Muhammad Agha Ahmed RashdiindividualSDGT2024-11-14
New Transshipment FZEentityRUSSIA-EO140242024-10-30
AUTO PARTS EAST FZCOentityRUSSIA-EO140242024-10-30
V LINK AVIATION MANAGEMENT FZCOentityRUSSIA-EO140242024-10-30
MOTO EXPORT DWC LLCentityRUSSIA-EO140242024-10-30
ABU RAGUEB GENERAL TRADING LLCentityRUSSIA-EO140242024-10-30
Badr TimurindividualRUSSIA-EO140242024-10-30
TURBOSHAFT FZEentityRUSSIA-EO140242024-10-30
SMART SOLUTIONS LTDentityRUSSIA-EO140242024-10-30
APILINE TRADING FZEentityRUSSIA-EO140242024-10-30
Air Leo FZEentityRUSSIA-EO140242024-10-30
Khromos EngineeringentityRUSSIA-EO140242024-10-30
Eco Max Trading FZEentitySDGT2024-10-17
Eco Max FZEentitySDGT2024-10-17
Skriabin YevhenindividualSDGT2024-10-17
Warikoo Rattanlal Rahul RattanlalindividualSDGT2024-10-17
Indo Gulf Ship Management LLCentitySDGT2024-10-17
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.CentityIRAN-EO138462024-10-11
Jazira Das International Refinded Oil Products Trading L.L.CentityIRAN-EO138462024-10-11
Max Maritime Solutions FZEentityIRAN-EO138462024-10-11
Musa Algoney Hamdan DagloindividualSUDAN-EO140982024-10-08
Zara Shipholding CoentityRUSSIA-EO140242024-08-23
WORLD VISION FREIGHT SYSTEMS FZEentityRUSSIA-EO140242024-08-23
DIGTLWORLD LIMITED LIABILITY COMPANYentityRUSSIA-EO140242024-08-23
O G SERVICES FZE LIMITED LIABILITY COMPANYentityRUSSIA-EO140242024-08-23
WATERFALL ENGINEERING LTDentityRUSSIA-EO140242024-08-23
COMUS INTERNATIONAL FZCOentityRUSSIA-EO140242024-08-23
COMUS FZCOentityRUSSIA-EO140242024-08-23
EXGO INTERNATIONAL FZCOentityRUSSIA-EO140242024-08-23
SKY WALK COMPANY FZCOentityRUSSIA-EO140242024-08-23
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Alcardinal General Trading LLCentityGLOMAG2019-10-11
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Lebra Moon General Trading LLCentityIFSR, SDGT2019-03-26
The Best Leader General Trading LLCentityIFSR, SDGT2019-03-26
Golden Commodities LLCentityIFSR, SDGT2019-03-26
Dastgiri Reza SakanindividualIFSR, SDGT2019-03-26
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Maiwand General Trading CO LLCentitySDNTK2019-02-20
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Kay Zone General Trading LLCentityTCO2016-10-11
Khanani Obaid AltafindividualTCO2016-10-11
Wadi Al Afrah Trading LLCentityTCO2016-10-11
Aydah Trading LLCentityTCO2016-10-11
Seven Sea Golden General Trading LLCentityTCO2016-10-11
Jetlink Textiles TradingentityTCO2016-10-11
Mazaka General Trading L.L.C.entityTCO2016-10-11
Habib SalahindividualPAARSSR-EO138942016-07-21
Yona Star InternationalentityPAARSSR-EO138942016-07-21
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