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 16 of 19
- EXGO INTERNATIONAL FZCOOFAC SDN
- Rudha Al Hayat General TradingBIS Unverified
- Tek Work General TradingBIS Unverified
- KWAK, Chong-cholOFAC SDN
- MAZAKA GENERAL TRADING L.L.C.OFAC SDN
- INTERNATIONAL SHIPPING BUREAU L.L.COFAC SDN
- SHAMS GOLD TRADING FZEOFAC SDN
- AL ZAROONI EXCHANGEOFAC SDN
- NASIRKHODJAEV, Shokhrukh OlimdjonovichOFAC SDN
- WANTA SHIPPING L.L.C-FZOFAC SDN
- GRANDEUR GENERAL TRADING FZEOFAC SDN
- YAKUT, CumhurOFAC SDN
- DIGTLWORLD LIMITED LIABILITY COMPANYOFAC SDN
- PETROCHEMICAL COMMERCIAL COMPANY FZEOFAC SDN
- PETROPARS INTERNATIONAL FZEOFAC SDN
- WIDE VISION GENERAL TRADING L.L.COFAC SDN
- JETLINK TEXTILES TRADINGOFAC SDN
- WADI AL AFRAH TRADING LLCOFAC SDN
- HSI TRADING FZEOFAC SDN
- HABIB, SalahOFAC SDN
- MILAVOUS GROUP LTDOFAC SDN
- MILAVOUS HOLDING LIMITEDOFAC SDN
- OENERGY COMMODITIES DMCCOFAC SDN
- BMIIC INTERNATIONAL GENERAL TRADING L.L.C.OFAC SDN
- GOLDBERG, Marina SamuilovnaOFAC SDN
- ROSTAMIAN, KambizOFAC SDN
- GRACE BAY SHIPPING INCOFAC SDN
- GOLDEN COMMODITIES LLCOFAC SDN
- HERMIS SHIPPING SAOFAC SDN
- THE BEST LEADER GENERAL TRADING LLCOFAC SDN
- LEBRA MOON GENERAL TRADING LLCOFAC SDN
- ALLIANCE FIRST TRADING L.L.COFAC SDN
- NAGHMEH FZEOFAC SDN
- FOZ, HusenOFAC SDN
- SINOPER SHIPPING COOFAC SDN
- ENERGY GLOBAL INTERNATIONAL FZEOFAC SDNNuclear Components
- PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCOFAC SDN
- AL-SAMARRA'I, Waleed Khaled HameedOFAC SDN
- MVM AMICI TRADING LLCOFAC SDN
- MINATO COMMERCIAL BROKERSOFAC SDN
- AL ADAL EXCHANGEOFAC SDN
- ASGHAR, ImranOFAC SDN
- ATVANTIC GOODS WHOLESALERS L.L.COFAC SDN
- MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.COFAC SDN
- CRYSTAL GAS FZEOFAC SDN
- BETTER FUTURE GENERAL TRADING CO LLCOFAC SDN
- GHADDAR, Ibrahim FadelOFAC SDN
- CHEMTRANS PETROCHEMICALS TRADING LLCOFAC SDN
- MOBIN INTERNATIONAL LIMITEDOFAC SDN
- TUKA METAL TRADING DMCCOFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.