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 14 of 19
- SHIPSTAR SHIPCHANDLING LLCOFAC SDN
- BLACK PEARL ENERGY TRADING LLCOFAC SDN
- ANKA ENERGY AND LOGISTICS COMPANYOFAC SDN
- PRECIOUS BULLION DMCCOFAC SDN
- OCEAN ALLIANZ SHIPPING LLCOFAC SDN
- CONMAR MARITIME DMCCOFAC SDN
- CONRAD MANAGEMENT COMPANY LLC FZOFAC SDN
- ZHANG, JianOFAC SDN
- GREEN ALPINE TRADING, LLCOFAC SDN
- TSERNOSJOV, MaksimOFAC SDN
- MILAVOUS COMMODITIES HOLDING LIMITEDOFAC SDN
- VOLTA SHIPPING SERVICES LLCOFAC SDN
- RONCO, AlessandraOFAC SDN
- DEMASURE, Yves Leon AgnesOFAC SDN
- ALPS INTERNATIONAL L.L.C-FZOFAC SDN
- SHELBIT GENERAL TRADING LLCOFAC SDN
- AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANYOFAC SDN
- VICTORY EXPERT TRADING FZ LLCOFAC SDN
- PROFFPCB FZCOOFAC SDN
- NAZMIH TRADING FZE LLCOFAC SDN
- ACE BEARINGS FZEOFAC SDN
- DOXA SHIPPING LINE INCOFAC SDN
- HMS TRADING FZEOFAC SDN
- TAYLOR SHIPPING FZCOOFAC SDN
- ORIEL GROUPOFAC SDN
- WAVECREST MARITIME LIMITEDOFAC SDN
- EMPERADOR, Janelyn EusebioOFAC SDN
- MIHANDOUST, Mohammad ShakolOFAC SDN
- CASPIAN PETROCHEMICAL FZEOFAC SDN
- EVORIT STRATEGY CONSULTING LLC-FZOFAC SDN
- BANI, SolmazOFAC SDN
- PEARL PETROCHEMICAL FZEOFAC SDN
- AHMMED, Abu Dharr Abdul Nabi HabiballaOFAC SDN
- BRAR, Jugwinder SinghOFAC SDN
- Al Kabiru Trading LLCBIS Unverified
- Alsaroud General TradingBIS Unverified
- EBN AUF TradingBIS Unverified
- Middle East Oilfield EquipmentBIS Unverified
- Pacific Ocean Star General TradingBIS Unverified
- Trade Star FZCBIS Unverified
- OCEAN LEONID INVESTMENTS LTDOFAC SDN
- Reza GhoreishiBIS Entity List
- DERAKHSHAN, VahidOFAC SDN
- KASBAR, SamerOFAC SDN
- KLINGE, MarcoOFAC SDN
- ADEEMA OIL FZCOFAC SDN
- EMPIRE INTERNATIONAL TRADING FZEOFAC SDN
- HORIZON HARVEST SHIPPING LLCOFAC SDN
- MANARAT ALKHALEEJ MARINE SERVICES FZEOFAC SDN
- CORPLINX CONSULTANCY LLC FZOFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.