OFAC List for International Compliance in Arab-Emirates .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Arab-Emirates and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
AJ Holding
| Name: | AJ Holding | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Air Arabia
| Name: | Air Arabia | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Alwaneo LLC
| Name: | Alwaneo LLC | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Emirates National Oil Company (ENOC)
| Name: | Emirates National Oil Company (ENOC) | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
FlyDubai
| Name: | FlyDubai | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Rotana Hotel
| Name: | Rotana Hotel | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Jingho Technology Co. Limited
| Name: | Jingho Technology Co. Limited | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
FAL Group
| Name: | FAL Group | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Arcology Investments
| Name: | Arcology Investments | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Thrust Aviation FZE
| Name: | Thrust Aviation FZE | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
ACS Trading LLC
| Name: | ACS Trading LLC | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Belfast General Trading
| Name: | Belfast General Trading | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Royal Oyster Group
| Name: | Royal Oyster Group | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Dubai Aerospace Enterprise (DAE)
| Name: | Dubai Aerospace Enterprise (DAE) | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Dubai Islamic Bank
| Name: | Dubai Islamic Bank | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Dana Gas
| Name: | Dana Gas | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Emirates
| Name: | Emirates | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Hybrid Solutions International (HSI)
| Name: | Hybrid Solutions International (HSI) | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
WWA Group Inc
| Name: | WWA Group Inc | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Al Islami
| Name: | Al Islami | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Eliya General Trading
| Name: | Eliya General Trading | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Good Luck Shipping
| Name: | Good Luck Shipping | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
RAK Ceramics
| Name: | RAK Ceramics | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Emirates Telecom (Etisalat)
| Name: | Emirates Telecom (Etisalat) | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Dubal
| Name: | Dubal | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
SimaTech
| Name: | SimaTech | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Anham FZCO
| Name: | Anham FZCO | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
DP World
| Name: | DP World | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Roda Hotels
| Name: | Roda Hotels | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Central Bank of the United Arab Emirates
| Name: | Central Bank of the United Arab Emirates | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Redington Gulf
| Name: | Redington Gulf | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Hakan Agro
| Name: | Hakan Agro | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Grandeur General Trading
| Name: | Grandeur General Trading | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Safe Technical Supply Co., LLC
| Name: | Safe Technical Supply Co., LLC | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Presto Freight International
| Name: | Presto Freight International | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Philtex Corporation
| Name: | Philtex Corporation | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Orchidea Gulf Trading
| Name: | Orchidea Gulf Trading | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
New York General Trading
| Name: | New York General Trading | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Petrosteel
| Name: | Petrosteel | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Noor Islamic Bank
| Name: | Noor Islamic Bank | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
N.Bar
| Name: | N.Bar | | Country | ae | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
International Biotechnology Services FZC
| Name: | International Biotechnology Services FZC | | Country | ae | | Sanctions | Nonproliferation Sanctions (ISN) - State Department - 2026-01-22 - 2028-01-22 | | Source : | US Special Legislative Exclusions | | Date | 2026-03-18T16:44:32 |
Bainbridge DMCC
| Name: | Bainbridge DMCC | | Country | ae | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Oscar Rem Commercial Broker LLC
| Name: | Oscar Rem Commercial Broker LLC | | Country | ae | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Superfleet DMCC
| Name: | Superfleet DMCC | | Country | ae | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Mostafa Roknifard Prime Choice General Trading LLC
| Name: | Mostafa Roknifard Prime Choice General Trading LLC | | Alias: | MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC; MRPCG Trading; Mostafa Roknifard Perfumes and Cosmetics Trading LLC | | Country | ae | | Address | DUBAI; Dubai | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2026-02-25 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Special Technology Services LLC FZ
| Name: | Special Technology Services LLC FZ | | Alias: | STS | | Country | ae | | Address | MEYDAN GRANDSTAND, 6TH FLOOR, MEYDAN ROAD, NAD AL SHEBA, DUBAI; Meydan Grandstand, 6th Floor, Meydan Road, Nad Al Sheba, Dubai | | Public Information | Id Q52EV13EG986 | | Sanctions | CYBER4 - PAIPA - Executive Order 14306 (Cyber); Reciprocal - 2026-02-24 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Michael Moogan
| Name: | Michael Moogan | | Country | ae | | Sanctions | "" | | Source : | UK National Crime Agency Press Releases | | Date | 2026-02-24T16:41:05 |
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 |
ETHOS DYNAMICS FZE
| Name: | ETHOS DYNAMICS 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 ETHOS DYNAMICS 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 |
AL-HAWA NETWORKS FZE
| Name: | AL-HAWA NETWORKS 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 AL-HAWA NETWORKS 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 |
ORBINEX SOLUTIONS FZE
| Name: | ORBINEX SOLUTIONS 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 ORBINEX SOLUTIONS 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 - 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 | 2026-03-02T12:33:01 |
ARGON ALLIANCE DMCC
| Name: | ARGON ALLIANCE DMCC | | Country | ae | | Address | FZCO Business Center, Level No 1, Jewellery & Gemplex 3, Dubai, United Arab Emirates; Fzco Business Center, Level No 1, Jewellery & Gemplex 3, Dubai, United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect ARGON ALLIANCE 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 - 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 | 2026-03-03T16:02:57 |
HINERA TRADING FZCO
| Name: | HINERA TRADING FZCO | | 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 HINERA TRADING FZCO 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 |
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 |
ATLANTIC JIU YU NAVIGATION FZE
| Name: | ATLANTIC JIU YU NAVIGATION FZE | | Country | ae | | Address | Office C1-1F-SF0585, Ajman Free Zone, C1 Building, Ajman, United Arab Emirates; Office C1-1f-Sf0585, Ajman Free Zone, C1 Building, Ajman, United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect ATLANTIC JIU YU NAVIGATION 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 |
MMBT ENERGY DMCC
| Name: | MMBT ENERGY 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 MMBT ENERGY 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 |
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 |
PRIMEGROWTH FZE
| Name: | PRIMEGROWTH 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 PRIMEGROWTH 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 | 2026-03-03T00:33:05 |
BALMO TRADING FZE
| Name: | BALMO TRADING 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 BALMO TRADING 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 |
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 |
HELVETIC NAVIGATION FZE
| Name: | HELVETIC NAVIGATION 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 HELVETIC NAVIGATION 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 |
JOINTTRADE FZE
| Name: | JOINTTRADE 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 JOINTTRADE 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 |
BEVON INTEGRATED FZE
| Name: | BEVON INTEGRATED 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 BEVON INTEGRATED 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 | 2026-03-03T12:33:02 |
WESTPOINT GLOBAL FZE
| Name: | WESTPOINT GLOBAL 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 WESTPOINT GLOBAL 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 |
ARCADIA INTERNATIONAL FZE
| Name: | ARCADIA INTERNATIONAL 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 ARCADIA INTERNATIONAL 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 |
NINANGBO GLOBAL TRADE
| Name: | NINANGBO GLOBAL TRADE | | Country | ae | | Address | Compass Building, Al Shohada Road, Al Hamra Industrial Zone, FZ Ras Al Khaimah, United Arab Emirates; Compass Building, Al Shohada Road, Al Hamra Industrial Zone, Fz Ras Al Khaimah, United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect NINANGBO GLOBAL TRADE 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 |
TOTCOR TRADE FZE
| Name: | TOTCOR 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 TOTCOR 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 |
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 |
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