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 19 of 19
- NIT GROUP FZEOFAC SDN
- FARHAD GHAEDI WHOLESALERS LLCOFAC SDN
- LYONED TRADING L.L.COFAC SDN
- ALAM ALTHRWA GENERAL TRADING LLCOFAC SDN
- TRIO JEWELLS LLCOFAC SDN
- SKY BLUE BIRD AVIATIONOFAC SDN
- PARTHIA CARGO LLCOFAC SDN
- GOETZ GOLD LLCOFAC SDN
- PETROKICK LLCOFAC SDN
- GREEN LIGHT COMPUTER CO LLCOFAC SDN
- S M S TELECOM FZCOOFAC SDN
- POLINEX GENERAL TRADING LLCOFAC SDN
- JEP PETROCHEMICAL TRADING L.L.COFAC SDN
- SAMBOUK SHIPPING FZCOFAC SDN
- SIRJANCO TRADING L.L.C.OFAC SDN
- PETROTECH FZEOFAC SDN
- SUM FIVE PETROCHEMICALS TRADING L.L.COFAC SDN
- TURBOSHAFT FZEOFAC SDN
- KOBOLT TRADING FZ LLCOFAC SDN
- ALCOTECH INTERNATIONAL TRADING DMCCOFAC SDN
- GOLOVTCHENKO, AndreiOFAC SDN
- V LINK AVIATION MANAGEMENT FZCOOFAC SDN
- PSI DMCCOFAC SDN
- BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLCOFAC SDN
- CAPITAL TAP HOLDING L.L.C.OFAC SDN
- VAHAP, ZabiOFAC SDN
- ASPECT DWC LLCOFAC SDN
- RUBINI INVESTMENT GROUP LIMITEDOFAC SDN
- PETROLIANCE TRADING FZEOFAC SDN
- ORG LOGISTICS FZEOFAC SDN
- EMITRADE FZEOFAC SDN
- YOUCHEM GENERAL TRADING FZEOFAC SDN
- TALASSA SHIPPING DMCCOFAC SDN
- PIERA GLOBAL TRADING L.L.COFAC SDN
- FIVE ENERGY OIL TRADINGOFAC SDN
- AL-HUSSEIN, Taha Osman AhmedOFAC SDN
- JANAT AL ANHAR GENERAL TRADING LLCOFAC SDN
- ACE PETROCHEM FZEOFAC SDN
- MABROOKA TRADING CO L.L.C.OFAC SDN
- ONX TRADING FZEOFAC SDN
- VISHAVDEEP, GautamOFAC SDN
- GENERATION TRADING FZEOFAC SDN
- GUPTA, AjayOFAC SDN
- SKY WALK COMPANY FZCOOFAC SDN
- ACCENTURE BUILDING MATERIALSOFAC SDN
- O G SERVICES FZE LIMITED LIABILITY COMPANYOFAC SDN
- SOLVENT ORGANICS FZEOFAC SDN
- ALMANAC SHIP MANAGEMENT LLCOFAC SDN
- SEA ROUTE SHIP MANAGEMENT FZEOFAC SDN
- BZ DIAMOND DMCCOFAC SDN
PreviousShowing 901–950 of 950
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.
