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 8 of 19
- HERMIS SHIPPING SAOFAC SDN
- FOZ, HusenOFAC SDN
- PALIKANDY, Mehboob ThachankandyOFAC SDN
- QEMAT AL NAJAH GENERAL TRADING L.L.COFAC SDN
- GRACE BAY SHIPPING INCOFAC SDN
- PRATUM OIL TRADING LLCOFAC SDN
- THE BEST LEADER GENERAL TRADING LLCOFAC SDN
- HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.OFAC SDN
- GOLDEN COMMODITIES LLCOFAC SDN
- ROSTAMIAN, KambizOFAC SDN
- NAGHMEH FZEOFAC SDN
- DASTGIRI, Reza SakanOFAC SDN
- DREAM LITE TRADING LLCOFAC SDN
- I JET GLOBAL DMCCOFAC SDN
- NEW OCEAN TRADING FZEOFAC SDN
- ISA, Muhammed IbrahimOFAC SDN
- GOLDBERG, Marina SamuilovnaOFAC SDN
- A A TRADING FZCOOFAC SDN
- ALWANEO L.L.C. CO.OFAC SDN
- BAKHT AL AZHAR TRADING L.L.COFAC SDN
- MPHASIS MARINE SOLUTIONS FZEOFAC SDN
- PACIFIC STEEL FZEOFAC SDN
- BETTER FUTURE GENERAL TRADING CO LLCOFAC SDN
- DELTA PARTS SUPPLY FZCOFAC SDN
- TCH CONSULTANCYOFAC SDN
- AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.COFAC SDN
- ALSHIVAN LINE TRADING FZEOFAC SDN
- BORDO PLASTIC MATERIALS TRADING L.L.COFAC SDN
- GOLDEN INTERNATIONAL FZEOFAC SDN
- AL JIL ALQADEM GENERAL TRADING L.L.C.OFAC SDN
- ADVANCE SECURITY SOLUTIONSOFAC SDN
- SUN SHIP MANAGEMENT D LTDOFAC SDN
- KISMAYO GENERAL TRADING LLCOFAC SDN
- The Fair Price ShopBIS Unverified
- ACCESS TECHNOLOGY TRADING L.L.COFAC SDN
- INDUSTRIAL RESOURCES GENERAL TRADINGOFAC SDN
- NARIA GENERAL TRADING LLCOFAC SDN
- CHABOK FZCOOFAC SDN
- CONNECT TELECOM GENERAL TRADING LLCOFAC SDN
- EMAMJOMEH, MeisamOFAC SDN
- OENERGY COMMODITIES DMCCOFAC SDN
- Blue Wing General TradingBIS Unverified
- HIJAZI, Mohamad HusseinOFAC SDN
- WCP MANAGEMENT COMPANY LTDOFAC SDN
- MONCH GENERAL TRADING L.L.C.OFAC SDN
- FRANCISCO, Maricel FacturaOFAC SDN
- G AND S DIAMOND FZEOFAC SDN
- IDIAMS DMCCOFAC SDN
- GALAXY PETROCHEMICAL FZEOFAC SDN
- LEBRA MOON GENERAL TRADING LLCOFAC SDN
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.