| United Arab Emirates (UAE)
🌎 Public Records Information
Digital Marketing Awards FZ LLC
| Name: | Digital Marketing Awards FZ LLC | | Alias: | Digital Marketing Awards FZ-LLC; SD DIGITAL MARKETING AWARDS; SD Digital Marketing Awards; SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS; Swiss Dragons Management Digital Marketing Awards | | Country | ae | | Address | COMPASS BUILDING FDRK 2508, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ Ras al Khaimah United Arab Emirates; Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah; FDRK2508, Compass Building, Al Shohada Road,AL Hamra Industrial Zone-FZ, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emirates; United Arab Emirates | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Golden Luxury Jewellery Trading L.L.C
| Name: | Golden Luxury Jewellery Trading L.L.C | | Alias: | GOLDEN LUXURY JEWELLERY TRADING L.L.C; Golden Luxury Jewellery Trading LLC; جولدن لكسري لتجارة المجوهرات ش.ذ.م.م | | Country | ae | | Address | MAKTAB RAQM 202, OWNER YUNUS MOHAMMAD SALIH HASAN, DUBAI, DU; Maktab Raqm 202, Owner Yunus Mohammad Salih Hasan, Al Harmoudi, DUBAI, DUBAI, United Arab Emirates; UNIT 202, AL HARMOODI BUILDING, GOLD SOUQ, DEIRA, DUBAI; Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Source : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Albahr Alaahmar Energy FZE
| Name: | Albahr Alaahmar Energy FZE | | Alias: | ALBAHR ALAAHMAR ENERGY FZE; البحر الأحمر للطاقة م م ح | | Country | ae | | Address | P1-ELOB OFFICE NO. E-44G-29, HAMRIYAH FREE ZONE AUTHORITY, SHARJAH; P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah; P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-09 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
TARS GLOBAL GROUP FZE
| Name: | TARS GLOBAL GROUP FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect TARS GLOBAL GROUP FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-02T12:33:01 |
MARSOLUT MANAGEMENT DMCC
| Name: | MARSOLUT MANAGEMENT DMCC | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect MARSOLUT MANAGEMENT DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2026-02-24 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-03T00:33:05 |
AUTO PARTS EAST FZCO
| Name: | AUTO PARTS EAST FZCO | | Alias: | Auto Parts East FZCO | | Country | ae | | Address | DUBAI, DUBAI, United Arab Emirates; JEBEL ALI (JAFZA) RA08 YB-05/ YB-06/ YB-07, DUBAI; Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07 Dubai 17370 United Arab Emirates; Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, Dubai; Ra08 Yb-05 / Yb-06 / Yb-0717370, DUBAI, DUBAI, United Arab Emirates | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Phone | 97148806635 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Rhine Shipping DMCC
| Name: | Rhine Shipping DMCC | | Alias: | RHINE SHIPPING DMCC; راين شيبينغ م.د.م.س | | Country | ae | | Address | 3903 JBC 1, DUBAI; 3903 JBC 1, Dubai | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-03 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
NAVRATAN VENTURES FZE
| Name: | NAVRATAN VENTURES FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect NAVRATAN VENTURES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-02T12:33:01 |
MOJIR TRADING
| Name: | MOJIR TRADING | | Country | ae | | Address | PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2007-10-10 - 2009-03-30 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
SAEID YAHYA CHARKHIAN
| Name: | SAEID YAHYA CHARKHIAN | | Country | ae | | Address | VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI; VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI, AE, | | Sanctions | 82 F.R. 61540 12/28/2017 - 2017-12-21 - 2029-12-19; Denied Persons List (DPL) - Bureau of Industry and Security - 2017-12-21 - 2029-12-19 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
ELAINE BALINGIT
| Name: | ELAINE BALINGIT | | Country | ae | | Address | OFFICE #4802 MARINA PINNACLE TOWER, DUBAI; Q3-117 SAIF ZONE 9732, SHARJAH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2024-06-12 - 2024-12-09 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Captain Dynasty Shipping L.L.C
| Name: | Captain Dynasty Shipping L.L.C | | Alias: | CAPTAIN DYNASTY SHIPPING LLC - UAE; Captain Dynasty Shipping; كابتن ىاينستي للملاحة ش.ذ.م.م | | Country | ae | | Address | Al Baraha, Deira, Dubai; P.O. BOX 5586, DUBAI; P.O. Box 5586, Dubai | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-30 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Desert Pulse Trading FZE
| Name: | Desert Pulse Trading FZE | | Alias: | SIWAN TRADING INTERNATIONAL FZE; Siwan Trading International FZE; desert pulse trading fze; ديزرت بلس تريدينغ م م ح | | Country | ae | | Address | OFFICE NO E-23F-39 P1-ELOB, HAMRIYA FREE ZONE, SHARJAH; Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-01-15 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Shandong Independent Energy Trading DMCC
| Name: | Shandong Independent Energy Trading DMCC | | Alias: | SHANDONG INDEPENDENT ENERGY TRADING DMCC; شاندونغ إنديبيندانت إنرجي تريدينغ م.د.م.س | | Country | ae | | Address | 1065 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, Dubai, DU; 1065 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, United Arab Emirates; UNIT NO: 1065 DMCC BUSINESS CENTRE, LEVEL NO 1 JEWELLERY & GEMPLEX 3, DUBAI; Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai | | Sanctions | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2025-11-20 | | Source : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
GX Shipping FZE
| Name: | GX Shipping FZE | | Alias: | جي اكس الشحن م م ح | | Country | ae | | Address | P1 - ELOB OFFICE NO. E-41F-14, HAMRIYAH FREE ZONE, SHARJAH; P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone ~, Sharjah ~ UNITED ARAB EMIRATES, ~, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2022-06-16 | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
ALGHAF MARINE DMCC
| Name: | ALGHAF MARINE DMCC | | Alias: | Alghaf Marine DMCC; Alhaf Marin DMSS; Алгаф Марін ДМСС; الغاف مارين م.د.م.س | | Country | ae | | Address | Almas-49-A18, ALMAS Tower, Plot No. JLT-PH1-A0, Dubai, United Arab Emirates; Almas-49-A18, Almas Tower, Plot No. Jlt-Ph1-A0, Dubai, United Arab Emirates; Unit No: Almas-49-A18, ALMAS Tower, Dubai, DU; Об'єднані Арабські Емірати, Дубай (United Arab Emirates, Dubai, Plot No. JLT-PH1-A0, ALMAS Tower, lmas-49-A18) | | Sanctions | 997/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-12-26 - 2035-12-26; The Russia (Sanctions) (EU Exit) Regulations 2019 - ALGHAF MARINE DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ALGHAF MARINE DMCC is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2025-10-15; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-15 | | Source : | Legal Entity Identifier (LEI) Reference Data; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T10:23:21 |
ASSURANCE CEYLAN FZE
| Name: | ASSURANCE CEYLAN FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect ASSURANCE CEYLAN FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-02T12:33:01 |
Rigsol Well Drilling Equipment Trading
| Name: | Rigsol Well Drilling Equipment Trading | | Alias: | Rigsol | | Country | ae | | Address | Office No. 3, Al Kazim Building, Garhoud, Dubai; Saleh Al Kazim, Deira, Garhoud, Dubai | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-09-22; Weapon Types: Nuclear | | Source : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
S M S Telecom FZCO
| Name: | S M S Telecom FZCO | | Country | ae | | Address | Dafz, United Arab Emirates; United Arab Emirates; WAREHOUSE NO. I-08, P.O. BOX NO. 54490, DUBAI AIRPORT FREE ZONE, DUBAI; Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone Dubai United Arab Emirates; Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, Dubai | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Волга-Днєпр Галф (ЮЕйІ)
| Name: | Волга-Днєпр Галф (ЮЕйІ) | | Alias: | Volga-Dnepr Gulf (UAE); Volha-Dniepr Half (IuEiI) | | Country | ae | | Address | SAIF Zone, Block O4-004, Sharjah, United Arab Emirates; Об'єднані Арабські Емірати, м. Шарджа | | Sanctions | 279/2023 - active - 2023-05-12 - 2026-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Tarcona Marine SA
| Name: | Tarcona Marine SA | | Country | ae | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Marine Spirit Global FZE
| Name: | Marine Spirit Global FZE | | Country | ae | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Euromoto Middle East FZE
| Name: | Euromoto Middle East FZE | | Alias: | Euromoto Middle East FZE (United Arab Emirates) | | Country | ae | | Address | P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone; PAKISTAN; Q-4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone; Q1-08-051/B, Sharjah Airport International Free (SAIF) Zone | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2017-05-26; Weapon Types: Missile | | Source : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
SANCO MIDDLE EAST FZC
| Name: | SANCO MIDDLE EAST FZC | | Alias: | SANCO ME FZC; SANCO Middle East, FZC | | Country | ae | | Address | P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone); Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2020-03-16; Weapon Types: Nuclear | | Source : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Dream Lite Trading LLC
| Name: | Dream Lite Trading LLC | | Alias: | دريم لايت للتجارة ش.ذ.م.م | | Country | ae | | Address | Deira, Naif, PO Box: 127113, DUBAI, DUBAI, United Arab Emirates; PO BOX 127113, OFFICE 9, AL JAMAL PROPERTIES 1, NAIF, DUBAI; PO Box 127113, Office 9, Al Jamal Properties 1, Naif, Dubai; United Arab Emirates | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-11-02 | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C
| Name: | Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C | | Alias: | FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C; Fairtrade Non Edible Oil and Liquefied Natural Gas Trading LLC; فيرتريد لتجارة الزيوت والغاز المسال ذ.م.م | | Country | ae | | Address | DEIRA AL QUSAIS 2, DUBAI; Deira Al Qusais 2, Dubai; Deira Al Qusais 2, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-09 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
ZHESHANG RESOURCES FZE
| Name: | ZHESHANG RESOURCES FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect ZHESHANG RESOURCES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-02T12:33:01 |
SYNERGY GENERAL TRADING FZE
| Name: | SYNERGY GENERAL TRADING FZE | | Country | ae | | Address | SHARJAH - SAIF ZONE, SHARJAH AIRPORT INTERNATIONAL FREE ZONE; Sharjah - Saif Zone, Sharjah Airport International Free Zone | | Sanctions | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Bavi General Trading CO L.L.C
| Name: | Bavi General Trading CO L.L.C | | Alias: | Bavi General Trading Co. L.L.C; Bavi General Trading LLC Co; شركة باوي للتجارة العامة ش.ذ.م.م | | Country | ae | | Address | PO BOX 42350, PLOT NO. 115-142, DUBAI; PO Box 42350, Plot No. 115-142, Dubai; PO Box 42350, Plot No. 115-142, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-09 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Kay Zone General Trading LLC
| Name: | Kay Zone General Trading LLC | | Country | ae | | Address | OFFICE NO. 412, ABDUL AHMED AL ZAROUNI BUILDING, DEIRA, DUBAI; Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai | | Sanctions | Reciprocal - 2016-10-11; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ajay Gupta
| Name: | Ajay Gupta | | Alias: | Ajay Kumar GUPTA; Ajay Kumar Gupta; GUPTA, Ajay | | Birth Date: | 1966-02-05 | | Country | ae; in; za | | Address | DUBAI; Dubai; Dubai, United Arab Emirates | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-10-10; The Global Anti-Corruption Sanctions Regulations 2021 - Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. - 2021-04-26; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-03T12:33:02 |
Bordo Plastic Materials Trading L.L.C
| Name: | Bordo Plastic Materials Trading L.L.C | | Alias: | BORDO PLASTIC MATERIALS TRADING L.L.C; Bordo Plastic Materials Trading LLC; بوردو لتجارة المواد البلاستيكية ش.ذ.م.م | | Country | ae | | Address | DEIRA RIGGAT AL BUTEEN, DUBAI; Deira Riggat Al Buteen, Dubai; Deira Riggat Al Buteen, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-09 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
ASHRAF SEED AHMED HUSSEIN
| Name: | ASHRAF SEED AHMED HUSSEIN | | Alias: | AL-CARDINAL, Ashraf Seed Ahmed; ASHARAF SEED AHMED; ASHIRAF SEEDAHMED; ASHRAF SAID AHMED HUSSEIN; ASHRAF SEEDAHMED HUSSEIN ALI; ASHRAFF SEED AHMED; Al-Cardinal; Asharaf Seed Ahmed; Asharaf Seed Ahmed ALI; Ashiraf Seed Ahmed ALI; Ashiraf Seedahmed; Ashraf ALI; Ashraf Hussein ALI; Ashraf Hussein Ali; Ashraf Said Ahmed Hussein; Ashraf Said Ahmed Hussein ALI; Ashraf Sayed ALI; Ashraf Sayed Ali; Ashraf Seed Ahmed Al-Cardinal; Ashraf Seed Ahmed Hussein; Ashraf Seed Ahmed Hussein ALI; Ashraf Seedahmed Hussein Ali; Ashraff Seed Ahmed; Ashraff Seed Ahmed ALI; Mr Ashraf Hussein Ali | | Birth Date: | 1957-01-01; 1957-01-31 | | Country | ae; gb; sd; ss | | Address | 1 College Yard College Yard, Winchester Avenue, London NW6 7UA, England; 1 College Yard, Winchester Avenue, London NW6 7UA, England; 207 Jersey Road, Osterley, London TW7 4RE; Dubai; Dubai, United Arab Emirates; LONDON NW6 7UA, ENGLAND | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-10-11; The Global Anti-Corruption Sanctions Regulations 2021 - Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. - 2021-04-26; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Samer Kasbar
| Name: | Samer Kasbar | | Alias: | KASBAR, Samer; SAMIR KASBAR; Samir Kasbar; سامر كسبار | | Birth Date: | 1972-06-18 | | Country | ae; sy | | Sanctions | Reciprocal - 2025-11-06; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
JINAO CORPORATE FZE
| Name: | JINAO CORPORATE FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect JINAO CORPORATE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-02T12:33:01 |
RANIA RASLAN DABBAS
| Name: | RANIA RASLAN DABBAS | | Alias: | ALDABBAS, Rania; RANIA RASLAN AL DABAS; RANIA RASLAN AL DABBAS; RANIA RASLAN DABAS; Rania Aldabbas; Rania Raslan Al Dabas; Rania Raslan Al Dabbas; Rania Raslan Dabas; Rania Raslan Dabbas; رانية رسلان الدباس | | Birth Date: | 1974-06-02 | | Country | ae; sy | | Address | DAMASCUS; Damascus; Dubai | | Sanctions | PAARSSR-EO13894 - Executive Order 13894 (Syria-related); Reciprocal - 2020-06-17 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Future Gate Fuel and Petrochemical Trading L.L.C.
| Name: | Future Gate Fuel and Petrochemical Trading L.L.C. | | Alias: | Future Gate Fuel and Petrochemical Trading LLC; فيوتشر جيت لتجارة الوقود و البتروكيماويات ش.ذ.م.م | | Country | ae | | Address | DEIRA AL GARHOUD, DUBAI; Deira Al Garhoud ~ Dubai,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; Deira Al Garhoud, Dubai | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2022-06-16 | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
JEP Petrochemical Trading L.L.C
| Name: | JEP Petrochemical Trading L.L.C | | Alias: | JEP PETROCHEMICAL TRADING L.L.C; JEP Petrochemical Trading LLC; جي إي بي لتجارة البتروکیماویات ش.ذ.م.م | | Country | ae | | Address | DEIRA AL MURAR, DUBAI; Deira Al Murar Dubai United Arab Emirates; Deira Al Murar, Dubai; Office 028, Al Baraha,Deira, DUBAI, DUBAI, United Arab Emirates; United Arab Emirates | | Sanctions | Reciprocal - 2023-11-29; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
PERSEVERANCE DMCC
| Name: | PERSEVERANCE DMCC | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect PERSEVERANCE DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-03T00:33:05 |
KONING MARINE CORP
| Name: | KONING MARINE CORP | | Alias: | Koning Marine Corp | | Country | ae; gr; lr | | Address | 80 Broad Street, Monrovia; C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS; CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Liberia | | Sanctions | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16 | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Fani Oil Trading FZE
| Name: | Fani Oil Trading FZE | | Country | ae | | Address | FUJAIRAH, FUJAIRAH, United Arab Emirates; P.O. Box 7382 Fujairah United Arab Emirates; P.O. Box 7382, Fujairah; P1-ELOB OFFICE NO. E-32G-03; P1-ELOB Office No. E-32G-03; P1-ELOB Office No. E-32G-03 United Arab Emirates | | Sanctions | Reciprocal - 2022-02-23; SDGT - Executive Order 13224 (Terrorism) | | Phone | 9712282027 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
MAZEN HASSAN EL ZEIN
| Name: | MAZEN HASSAN EL ZEIN | | Alias: | AL-ZAYN, Mazin; AL-ZEIN, Mazen Hassan; EL ZEIN, Mazen; EL ZEIN, Mazen Hassan; Mazen El Zein; Mazen Hassan Al-Zein; Mazen Hassan El Zein; Mazin Al-Zayn; مازن حسان الزين | | Birth Date: | 1974-06-21 | | Country | ae; gb; lb | | Address | Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay Dubai United Arab Emirates; Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai; Burj Daman Tower, Apartment 3406, Dubai International Financial Center Dubai 99573 United Arab Emirates; Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai; DUBAI | | Sanctions | Reciprocal - 2024-05-02; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-27T16:04:02 |
Sun Multinational DMCC
| Name: | Sun Multinational DMCC | | Alias: | SUN MULTINATIONAL DMCC; صن ترينيتي م.د.م.س | | Country | ae | | Address | 25th Floor, Office 2507-08, One Lake towers JLT, DUBAI, DUBAI, United Arab Emirates; JUMEIRAH LAKE TOWERS, OFFICE NO. 2507-08, 25TH FLOOR, ONE LAKE PLAZA, CLUSTER-T, DUBAI; Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai; UNIT NO: 2721, DMCC BUSINESS CENTRE, DUBAI, DU; Unit No: 2507,1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Phone | 97144474669 | | Source : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T10:23:20 |
Alkonost Maritime DMCC
| Name: | Alkonost Maritime DMCC | | Alias: | الكونوست ماريتايم د. م. س. | | Country | ae | | Address | UNIT 5452, LEVEL 54, ALMAS TOWER, JUMEIRAH LAKES TOWERS, DUBAI; Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-02-24 | | Phone | 97143835342 | | Email | hseq@alkonost.ae | | Source : | Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Waleed Fathi Salam Baidhani
| Name: | Waleed Fathi Salam Baidhani | | Alias: | BAIDHANI, Waleed Fathi Salam; WALED FATEHI SALEM ALBAIDHANI; WALID FATHI SALM; Waled Fatehi Salem AlBaidhani; Walid Fathi Salm | | Birth Date: | 1980-08-27 | | Country | ae; ye | | Address | DUBAI; Dubai | | Sanctions | Reciprocal - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Unique Performance General Trading L.L.C
| Name: | Unique Performance General Trading L.L.C | | Alias: | UNIQUE PERFORMANCE GENERAL TRADING L.L.C; Unique Performance General Trading LLC; یونیك برفورمانس للتجارة العامة ش.ذ.م.م | | Country | ae | | Address | PO BOX 128617, DUBAI; PO Box 128617 Dubai United Arab Emirates; PO Box 128617, Dubai; Shop 10, Burj Khalifa, Bur Dubai, PO Box: 128617, DUBAI, DUBAI, United Arab Emirates; United Arab Emirates | | Sanctions | Reciprocal - 2023-11-29; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Adoon General Trading L.L.C.
| Name: | Adoon General Trading L.L.C. | | Alias: | ادون التجارة العامة ش.ذ.م.م | | Country | ae | | Address | Al Ras Area Dubai United Arab Emirates; Al Ras Area, Dubai; OFFICE NUMBER 506, B BLOCK, CENTURION STAR TOWER, OPP. DEIRA CITY CENTER, PORT SAEED, P.O. BOX 64827, DEIRA, DUBAI; Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira Dubai United Arab Emirates; Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira, Dubai | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Red Sea Ship Management LLC
| Name: | Red Sea Ship Management LLC | | Alias: | RED SEA SHIP MANAGEMENT LLC; ريد سي لإدارة السفن ذ م م | | Country | ae | | Address | OFFICE NO 306, PARCEL 133-251, AL MAMZAR, DEIRA, DUBAI; Office No 306, Parcel 133-251, Al Mamzar, Deira, Dubai | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-12-18 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
SMART SOLUTIONS LTD
| Name: | SMART SOLUTIONS LTD | | Country | ae | | Address | AL MARYAH ISLAND, ABU DHABI; Al Maryah Island Abu Dhabi United Arab Emirates; Al Maryah Island, Abu Dhabi | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KAMCHIBEK KOLBAYEV
| Name: | KAMCHIBEK KOLBAYEV | | Alias: | Asanbeka Kamchi; KAMCHI BISHKEKSKIY; KAMCHI KOLBAYEV; KAMCHIBEK KOLBAEV; KAMCHY KOLBAYEV; KOLBAEV KAMCHIBEK; KOLBAYEV, Kamchybek Asanbekovich; KOLYA-KYRGYZ; Kamchi Asanbek; Kamchi KOLBAYEV; Kamchi Kolbaev; Kamchibek KOLBAEV; Kamchibek KOLBAYEV; Kamchy Asanbek; Kamchy KOLBAYEV; Kamchybek Asanbekovich KOLBAYEV; Kolbaiev Kamchibek; КАМЧИ БИШКЕКСКИЙ; КАМЧИБЕК КОЛЬБАЕВ; КАМЧЫ КОЛЬБАЕВ; Колбаєв Камчібек | | Birth Date: | 1973-01-01; 1974-08-03 | | Country | ae; kg | | Address | Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai; Murjan 6, Jumeirah Beach Residences, Dubai | | Sanctions | 203/2021 - active - 2021-05-21; Reciprocal; SDNTK - Executive Order 13581 (TCO) - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Solvent Organics FZE
| Name: | Solvent Organics FZE | | Alias: | سولفينت أورغانيكس م م ح | | Country | ae | | Address | DUBAI, DUBAI, United Arab Emirates; OFFICE NO. LB192003, JEBEL ALI FREE ZONE, DUBAI; Office No. LB192003, Jebel Ali Free Zone, DUBAI, DUBAI, United Arab Emirates; Office No. LB192003, Jebel Ali Free Zone, Dubai | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-04-30 | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T02:14:01 |
Sci Box Scientific and Laboratory Equipment Trading, LLC
| Name: | Sci Box Scientific and Laboratory Equipment Trading, LLC | | Alias: | Sci Box Scientific and Laboratory Equipment Trading, LLC. | | Country | ae | | Address | P.O. Box 183312, Dubai | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-08-27; Weapon Types: Nuclear | | Source : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Virgo Marine
| Name: | Virgo Marine | | Alias: | VIRGO MARINE; فیرقو مارین | | Country | ae | | Address | OFFICE 401, THE BINARY TOWER OMNIYAT, BUSINESS BAY, BUR DUBAI, DUBAI; Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai | | Sanctions | IRAN-EO13846 - Executive Order 13846; Reciprocal - 2022-09-29 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C.
| Name: | Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C. | | Alias: | BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.; Blue Cactus Heavy Equipment & Machinery Spare Parts Trading L.L.C.; Blue Cactus Heavy Equipment and Machinery Spare Parts Trading LLC; بلو کاکتوس لتجارة قطع غیار اللت و المعدات الثقیلة ش.ذ.م.م | | Country | ae | | Address | P.O. BOX 126242; P.O. Box 126242; Plot No. 117-635, Dubai; United Arab Emirates | | Sanctions | IRAN-EO13846 - Executive Order 13846; Reciprocal - 2022-08-01 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Octane Energy Group FZCO
| Name: | Octane Energy Group FZCO | | Alias: | اوكتان إنرجي جروب ش. م. ح. | | Country | ae | | Address | DUBAI; Dubai; Dubai Silicon Oasis (DSO), DUBAI, DUBAI, United Arab Emirates; United Arab Emirates | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-02-24 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
MOHAMMED ARTAN ROBLE
| Name: | MOHAMMED ARTAN ROBLE | | Alias: | Mohammed Artan Robel; Mohammed Artan Roble; ROBEL, Mohammed Artan; ROBLE, Mohammed Artan | | Birth Date: | 1964-07-12 | | Country | ae; se | | Address | United Arab Emirates | | Sanctions | Reciprocal - 2024-03-11; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Coral Energy DMCC
| Name: | Coral Energy DMCC | | Alias: | 2Rivers; 2Rivers DMCC; 2Rivers Group; 2Rivers PTE LTD; 2Rivers PTE Ltd; Coral Energy Group; "TOV ""2Rivers DieMSiSi"""; "ТОВ ""2Ріверс ДіеМСіСі""" | | Country | ae; ru | | Address | 301 Jbc 4, Jumeirah Lake Towers, DUBAI, DUBAI, United Arab Emirates; 3902-A Unit No.1 Platinum Tower, Dubai, UNITED ARAB EMIRATES; 3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emirates; 3902-A Unit No.1 Platinum Tower, Dubaï; 3902-A Unit No.1 Platinum Tower, Dubaï : EMIRATS ARABES UNIS; Unit No: 3902, Platinum Towers Plot No Jlt-Ph1-I2, Jumeriah Lakes Towers, Dubai, United Arab Emirates; Unit No: 3902, Platinum Towers, Plot no JLT-PH1-I2, Jumeriah Lakes Towers, Dubai, United Arab Emirates; Unit No: 903-07, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; Об'єднані Арабські Емірати, м. Дубай Об'єднані Арабські Емірати (3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emirates) | | Sanctions | (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - 2Rivers DMCC est une entreprise de commerce de pétrole établie à Dubaï. Avec 2Rivers PTE Ltd, également détenue par Vetus Investments, elle forme le groupe 2Rivers, précédemment connu sous le nom de Coral Energy. Le groupe 2Rivers permet l’expédition et l’exportation de pétrole russe, notamment de Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, 2Rivers DMCC porte gravement atteinte aux dispositions du règlement (UE) no 833/2014, notamment à son article 3 quaterdecies. Elle a également une activité dans des secteurs économiques qui fournissent une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; 2025/1476 (OJ L202501476); "2Rivers DMCC est une entreprise de commerce de pétrole établie à Dubaï. Avec 2Rivers PTE Ltd, également détenue par Vetus Investments, elle forme le groupe 2Rivers, précédemment connu sous le nom de Coral Energy. Le groupe 2Rivers permet l’expédition et l’exportation de pétrole russe, notamment de Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe.
Par conséquent, 2Rivers DMCC porte gravement atteinte aux dispositions du règlement (UE) n° 833/2014, notamment à son article 3 quaterdecies. Elle a également une activité dans des secteurs économiques qui fournissent une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine."; 554/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-27 - 2035-07-27; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12; Russia / Russie - 1, Part 2; The Russia (Sanctions) (EU Exit) Regulations 2019 - 2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2024-12-17; UKR - 2025/1476 (OJ L202501476) - 2025-07-18; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | +97143688949; +971502468552 | | Source : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
Morteza Rajabieslami
| Name: | Morteza Rajabieslami | | Alias: | MORTAZA RAJABI ESLAMI; MORTEZA RAJABI; Mortaza Rajabi Eslami; Morteza Rajabi; Mr Morteza Rajabieslami; RAJABI ALI AL-ZAHIR; RAJABIESLAMI, Morteza; Rajabi Ali Al-Zahir | | Birth Date: | 1969-07-05 | | Country | ae; gb; ir; kn; qa | | Address | #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai; 124 City Road, London EC1V 2NX, United Kingdom; C/O B&F Services 3 More London Riverside, London SE1 2RE, United Kingdom; DUBAI; Woodgrange Close 2 Westglade Court, HA3 0XQ Harrow | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2022-07-06 | | Source : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Al Ras Gate General Trading
| Name: | Al Ras Gate General Trading | | Country | ae | | Address | PO Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-11-13 | | Source : | Iran UANI Business Registry; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-27T00:48:33 |
NAGHMEH COMPANY
| Name: | NAGHMEH COMPANY | | Alias: | Naghmeh Company; Naghmeh FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2019-06-07 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Sahil Al Mahaba Trading L.L.C
| Name: | Sahil Al Mahaba Trading L.L.C | | Alias: | Sahil Mahaba Trading L.L.C.; سهل المحبة للتجارة ش.ذ.م.م | | Country | ae | | Address | DEIRA RIGGAT, AL BUTEEN, DUBAI; Deira Riggat, Al Buteen Dubai United Arab Emirates; Deira Riggat, Al Buteen, Dubai | | Sanctions | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2024-06-25 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
HURUS TRADE FZE
| Name: | HURUS TRADE FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect HURUS TRADE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-02T12:33:01 |
RR ALLIANCE FZE
| Name: | RR ALLIANCE FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect RR ALLIANCE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-03T00:33:05 |
Pulsar Investments Cо LLC
| Name: | Pulsar Investments Cо LLC | | Country | ae | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Future Energy Trading L.L.C
| Name: | Future Energy Trading L.L.C | | Alias: | FUTURE ENERGY TRADING L.L.C; Future Energy Trading LLC; فیوتشر لتجارة الطاقة ش.ذ.م.م | | Country | ae | | Address | BUR DUBAI, DUBAI; Bur Dubai Dubai United Arab Emirates; Bur Dubai, Dubai; Office 403, Burj Khalifa, Bur Dubai, PO Box: 35888, DUBAI, DUBAI, United Arab Emirates; United Arab Emirates | | Sanctions | Reciprocal - 2023-11-29; SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
DEMEX TRADING LIMITED DMCC
| Name: | DEMEX TRADING LIMITED DMCC | | Alias: | Demeks Treidynh Limited Dmss; Demex Trading Limited Dmcc; Демекс Трейдинг Лімітед Дмсс; ديميكس تريدينغ ليمتد م.د.م.س | | Country | ae | | Address | 2904 جميرا بزنس سنتر 3 أرض رقم: جي ال تي- بي اتش2-واي1 أي, ابراج بحيرات جميرا, دبي, DU; 2904, Jumeirah Business Center 3, Ard Raqam: JLT-PH2-Y1 A, DUBAI, DUBAI, United Arab Emirates; UNIT NO: 2904, PLOT NO: JLT-PH2-Y1A, JBC3, JUMEIRAH LAKE TOWERS, DUBAI; Unit No: 2904, JBC3, Plot No: JLT-PH2-Y1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers Dubai United Arab Emirates; Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai; Unit № 2904, Plot № JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai, United Arab Emirates; кв. 2904, № ділянки JLT-PH2-Y1A, JBC3, Джумейрах Лейк Тауер, м. Дубай, Об'єднані Арабські Емірати | | Sanctions | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10 | | Source : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-01T02:14:02 |
APEXIS ENERGY FZE
| Name: | APEXIS ENERGY FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect APEXIS ENERGY FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-03T12:33:02 |
Wadi Al Afrah Trading LLC
| Name: | Wadi Al Afrah Trading LLC | | Country | ae | | Address | Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai; P.O. BOX 40553, DUBAI; P.O. Box 39807, Dubai; P.O. Box 40553, Dubai | | Sanctions | Reciprocal - 2016-10-11; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TETRAWATERS FZE
| Name: | TETRAWATERS FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect TETRAWATERS FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-02T12:33:01 |
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