Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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Active:United Arab Emirates
950 entities matchingPage 13 of 19
- DEZERA SHIPPING FZCOOFAC SDN
- MAX MARITIME SOLUTIONS FZEOFAC SDN
- CORAL TRADING ESTOFAC SDN
- CRYPTO HOME DMCCOFAC SDN
- TITAN EXCHANGEOFAC SDN
- TARGET HORIZON SHIPPING LLCOFAC SDN
- WRIGHT AERO COMPONENTS FZEOFAC SDN
- ALSEERAH TRADING L.L.COFAC SDN
- ONDEN GENERAL TRADING FZEOFAC SDN
- SHAMKHANI, Mohammad HosseinOFAC SDN
- ITIC LLC FZOFAC SDN
- SENTIMARE ME LIMITEDOFAC SDN
- BRIGHTEN STAR FZEOFAC SDN
- HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.COFAC SDN
- AIR LEO FZEOFAC SDN
- MAX ENERGY FUEL TRADING L.L.COFAC SDN
- G M C G SHIPPING L.L.COFAC SDN
- MUHSIN AL-AZZAWI, Thamoud MohammedOFAC SDN
- NEST WISE PETROLEUM L.L.COFAC SDN
- ARMADA GLOBAL SHIPPING DMCCOFAC SDN
- Abu Trade LLCBIS Unverified
- Navio Shipping LLCBIS Unverified
- Renat International General TradingBIS Unverified
- Rich Star General Trading LLCBIS Unverified
- Rouda Al Hayat General TradingBIS Unverified
- Standard Lab FZEBIS Unverified
- Establishment Standard Lab FZEBIS Unverified
- Gulf Modern Solutions Engineering CompanyBIS Unverified
- Masomi General TradingBIS Unverified
- BPT SHIPPING CO L.L.COFAC SDN
- TAMBE, Elyas JaferOFAC SDN
- COBER FZCO DMCCOFAC SDN
- VAYA, Mukesh MansukhlalOFAC SDN
- PATTNI, Mishaal HiteshOFAC SDN
- SUN MULTINATIONAL DMCCOFAC SDN
- ETERRA CRUDE OIL ABROAD TRADING LLCOFAC SDN
- TYBA SHIP MANAGEMENT DMCCOFAC SDN
- EVEREST INVESTMENT L.L.COFAC SDN
- POWELL RAW MATERIALS TRADING L.L.COFAC SDN
- MEMORIES GOLDEN JEWELLERY L.L.COFAC SDN
- S E A SHIP MANAGEMENT LLCOFAC SDN
- MARWA INVESTMENTS LIMITEDOFAC SDN
- SUZAN GENERAL TRADING JLTOFAC SDN
- LU, HuayingOFAC SDN
- GOLDEN LUXURY JEWELLERY TRADING L.L.COFAC SDN
- ECO MAX TRADING FZEOFAC SDN
- SUN STAR TRAVEL & TOURISM L.L.COFAC SDN
- MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.COFAC SDN
- DEMEX TRADING LIMITED DMCCOFAC SDN
- PHENOMENA INTERNATIONAL GENERAL TRADING LLCOFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.
