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 18 of 19
- NORD TRADING L.L.COFAC SDN
- AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.COFAC SDN
- AVIA TRUST FZEOFAC SDN
- ALSHIVAN LINE TRADING FZEOFAC SDN
- ALFA LOGISTICS FZCOOFAC SDN
- Masoud Afghan General TradingBIS Unverified
- ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANYOFAC SDN
- ARX FINANCIAL ENGINEERING LIMITEDOFAC SDN
- ALBAHR ALAAHMAR ENERGY FZEOFAC SDN
- LONGFORD TRADING L.L.COFAC SDN
- FUTURE ENERGY TRADING L.L.COFAC SDN
- SOLISE ENERGY FZEOFAC SDN
- AMC SERVICE FZEOFAC SDN
- BALHOTRA, Chetan PrakashOFAC SDN
- A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLCOFAC SDN
- FANI OIL TRADING FZEOFAC SDN
- HIJAZI, Mohamad HusseinOFAC SDN
- WCP MANAGEMENT COMPANY LTDOFAC SDN
- OSSEIRAN, AliOFAC SDN
- FRANCISCO, Maricel FacturaOFAC SDN
- G AND S DIAMOND FZEOFAC SDN
- IDIAMS DMCCOFAC SDN
- HAMRIYAH STEEL FREE ZONE COMPANYOFAC SDN
- BARREH, MariamOFAC SDN
- NARIA GENERAL TRADING LLCOFAC SDN
- BEST DIAMOND HOUSE DMCCOFAC SDN
- AMANA DIAM DMCCOFAC SDN
- KISMAYO GENERAL TRADING LLCOFAC SDN
- ISA, Muhammed IbrahimOFAC SDN
- DASTGIRI, Reza SakanOFAC SDN
- FOZ, SamerOFAC SDN
- ASASI FOOD FZEOFAC SDN
- SILVER BAY PARTNERS FZEOFAC SDN
- KAZAN SHIPPING INCORPORATEDOFAC SDN
- HUSSAIN, Zafar Anis IshteyaqOFAC SDN
- FOURTEEN STAR SHIPPING MANAGEMENTOFAC SDN
- NOOR MUHAMMAD, Abdul MajeedOFAC SDN
- DUZCAN, CeylanOFAC SDN
- RG GROUP FZEOFAC SDN
- ASCENT HOLDINGS LIMITEDOFAC SDN
- GUPTA, AtulOFAC SDN
- AZAM, AmirOFAC SDN
- OCEANLINK MARITIME DMCCOFAC SDN
- SHAHBAZ KHAN GENERAL TRADING LLCOFAC SDN
- GUPTA, RajeshOFAC SDN
- RED COAST METALS TRADING DMCCOFAC SDN
- JAHAN DESTINATIONS TRAVEL AND TOURISM LLCOFAC SDN
- GATEWICK LLCOFAC SDN
- TETIS GLOBAL FZEOFAC SDN
- SEMENOV, RomanOFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.