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 5 of 19
- Waseem JawadBIS Entity List
- Aletra General TradingBIS Entity List
- Syed Amir Ahmed NajfiBIS Entity List
- Micatic General TradingBIS Entity List
- Neda Overseas Electronics L.L.C.BIS Entity List
- Micatic General TradingBIS Entity List
- Mayrow Technics Co.BIS Entity List
- Majidco Micro ElectronicsBIS Entity List
- Hamed Al Fahid Trading CompanyBIS Entity List
- Hamed AthariBIS Entity List
- Ali Akbar YahyaBIS Entity List
- Micro Middle East ElectronicsBIS Entity List
- A.H. ShamnadBIS Entity List
- H. GhasirBIS Entity List
- A.H. ShamnadBIS Entity List
- Danoush Trading CompanyBIS Entity List
- Mohsen SaghafiBIS Entity List
- Atlinx ElectronicsBIS Entity List
- Mehdi RafieBIS Entity List
- Mayrow General TradingBIS Entity List
- Pyramid TechnologiesBIS Entity List
- Al-FarisBIS Entity List
- Farrokh Nia YaghmaeiBIS Entity List
- Amir Mohammad ZahediBIS Entity List
- NarincoBIS Entity List
- Ali Reza DivanizadehBIS Entity List
- Mehran KamaliniaBIS Entity List
- H. GhasirBIS Entity List
- Majidco Micro ElectronicsBIS Entity List
- Divanizadeh General Trading CompanyBIS Entity List
- Mostafa SalehiBIS Entity List
- Mayrow General TradingBIS Entity List
- Micro Middle East ElectronicsBIS Entity List
- BLUE AIRWAYSBIS Denied
- BLUE AIRWAYS UAEBIS Denied
- BLUE AIRWAYSBIS Denied
- BLUE AIRWAYS FZEBIS Denied
- BLUE AIRWAYS FZE UAEBIS Denied
- REZA AMIDIBIS Denied
- MOJIR TRADINGBIS Denied
- SUPER NET COMPUTERS, L.L.C.BIS Denied
- TEEPAD ELECTRONIC GENERAL TRADINGBIS Denied
- UNI-ARAB ENGINEERING AND OIL FIELD SERVICESBIS Denied
- JABAL DAMAVAND GENERAL TRADING COMPANYBIS Denied
- INTERNATIONAL GENERAL RESOURCING FZEOFAC SDN
- EXGO INTERNATIONAL FZCOOFAC SDN
- ORG LOGISTICS FZEOFAC SDN
- PETROLIANCE TRADING FZEOFAC SDN
- RUBINI INVESTMENT GROUP LIMITEDOFAC SDN
- ATLAS OCEAN AND PETROCHEMICAL (AOPC)OFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.