Reportes de Crédito en Emiratos
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Emiratos Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Emiratos Arabes - United Arab Emirates (UAE)
Dubai (AE-DU) es un emirato que forma parte de los Emiratos Árabes Unidos (AE, ARE)
Digital Marketing Awards FZ LLC
| Nombre : | 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 | | País : | ae | | Dirección : | 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 | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23 | | Fuente : | 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) | | Fecha : | 2026-02-01T02:14:02 |
Golden Luxury Jewellery Trading L.L.C
| Nombre : | 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 | | País : | ae | | Dirección : | 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 | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-09 | | Fuente : | 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) | | Fecha : | 2026-02-01T02:14:02 |
Albahr Alaahmar Energy FZE
| Nombre : | Albahr Alaahmar Energy FZE | | Alias : | ALBAHR ALAAHMAR ENERGY FZE; البحر الأحمر للطاقة م م ح | | País : | ae | | Dirección : | 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 | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-09 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-01T02:14:02 |
TARS GLOBAL GROUP FZE
| Nombre : | TARS GLOBAL GROUP FZE | | País : | ae | | Dirección : | United Arab Emirates | | Sanciones : | 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 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-03-02T12:33:01 |
MARSOLUT MANAGEMENT DMCC
| Nombre : | MARSOLUT MANAGEMENT DMCC | | País : | ae | | Dirección : | United Arab Emirates | | Sanciones : | 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 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-03-03T00:33:05 |
AUTO PARTS EAST FZCO
| Nombre : | AUTO PARTS EAST FZCO | | Alias : | Auto Parts East FZCO | | País : | ae | | Dirección : | 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 | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Teléfono : | 97148806635 | | Fuente : | 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) | | Fecha : | 2026-02-01T02:14:02 |
Rhine Shipping DMCC
| Nombre : | Rhine Shipping DMCC | | Alias : | RHINE SHIPPING DMCC; راين شيبينغ م.د.م.س | | País : | ae | | Dirección : | 3903 JBC 1, DUBAI; 3903 JBC 1, Dubai | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-03 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
NAVRATAN VENTURES FZE
| Nombre : | NAVRATAN VENTURES FZE | | País : | ae | | Dirección : | United Arab Emirates | | Sanciones : | 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 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-03-02T12:33:01 |
MOJIR TRADING
| Nombre : | MOJIR TRADING | | País : | ae | | Dirección : | PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2007-10-10 - 2009-03-30 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
SAEID YAHYA CHARKHIAN
| Nombre : | SAEID YAHYA CHARKHIAN | | País : | ae | | Dirección : | VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI; VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI, AE, | | Sanciones : | 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 | | Fuente : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-31T11:32:56 |
ELAINE BALINGIT
| Nombre : | ELAINE BALINGIT | | País : | ae | | Dirección : | OFFICE #4802 MARINA PINNACLE TOWER, DUBAI; Q3-117 SAIF ZONE 9732, SHARJAH | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2024-06-12 - 2024-12-09 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Captain Dynasty Shipping L.L.C
| Nombre : | Captain Dynasty Shipping L.L.C | | Alias : | CAPTAIN DYNASTY SHIPPING LLC - UAE; Captain Dynasty Shipping; كابتن ىاينستي للملاحة ش.ذ.م.م | | País : | ae | | Dirección : | Al Baraha, Deira, Dubai; P.O. BOX 5586, DUBAI; P.O. Box 5586, Dubai | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-30 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Desert Pulse Trading FZE
| Nombre : | Desert Pulse Trading FZE | | Alias : | SIWAN TRADING INTERNATIONAL FZE; Siwan Trading International FZE; desert pulse trading fze; ديزرت بلس تريدينغ م م ح | | País : | ae | | Dirección : | OFFICE NO E-23F-39 P1-ELOB, HAMRIYA FREE ZONE, SHARJAH; Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-01-15 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T07:58:56 |
Shandong Independent Energy Trading DMCC
| Nombre : | Shandong Independent Energy Trading DMCC | | Alias : | SHANDONG INDEPENDENT ENERGY TRADING DMCC; شاندونغ إنديبيندانت إنرجي تريدينغ م.د.م.س | | País : | ae | | Dirección : | 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 | | Sanciones : | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2025-11-20 | | Fuente : | 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) | | Fecha : | 2026-02-01T02:14:02 |
GX Shipping FZE
| Nombre : | GX Shipping FZE | | Alias : | جي اكس الشحن م م ح | | País : | ae | | Dirección : | 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 | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2022-06-16 | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-01T02:14:02 |
ALGHAF MARINE DMCC
| Nombre : | ALGHAF MARINE DMCC | | Alias : | Alghaf Marine DMCC; Alhaf Marin DMSS; Алгаф Марін ДМСС; الغاف مارين م.د.م.س | | País : | ae | | Dirección : | 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) | | Sanciones : | 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 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-12T10:23:21 |
ASSURANCE CEYLAN FZE
| Nombre : | ASSURANCE CEYLAN FZE | | País : | ae | | Dirección : | United Arab Emirates | | Sanciones : | 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 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-03-02T12:33:01 |
Rigsol Well Drilling Equipment Trading
| Nombre : | Rigsol Well Drilling Equipment Trading | | Alias : | Rigsol | | País : | ae | | Dirección : | Office No. 3, Al Kazim Building, Garhoud, Dubai; Saleh Al Kazim, Deira, Garhoud, Dubai | | Sanciones : | 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 | | Fuente : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:09:01 |
S M S Telecom FZCO
| Nombre : | S M S Telecom FZCO | | País : | ae | | Dirección : | 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 | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23 | | Fuente : | 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) | | Fecha : | 2026-02-01T02:14:02 |
Волга-Днєпр Галф (ЮЕйІ)
| Nombre : | Волга-Днєпр Галф (ЮЕйІ) | | Alias : | Volga-Dnepr Gulf (UAE); Volha-Dniepr Half (IuEiI) | | País : | ae | | Dirección : | SAIF Zone, Block O4-004, Sharjah, United Arab Emirates; Об'єднані Арабські Емірати, м. Шарджа | | Sanciones : | 279/2023 - active - 2023-05-12 - 2026-05-12 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Tarcona Marine SA
| Nombre : | Tarcona Marine SA | | País : | ae | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
Marine Spirit Global FZE
| Nombre : | Marine Spirit Global FZE | | País : | ae | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
Euromoto Middle East FZE
| Nombre : | Euromoto Middle East FZE | | Alias : | Euromoto Middle East FZE (United Arab Emirates) | | País : | ae | | Dirección : | 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 | | Sanciones : | 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 | | Fuente : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:09:01 |
SANCO MIDDLE EAST FZC
| Nombre : | SANCO MIDDLE EAST FZC | | Alias : | SANCO ME FZC; SANCO Middle East, FZC | | País : | ae | | Dirección : | P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone); Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone | | Sanciones : | 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 | | Fuente : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:09:01 |
Dream Lite Trading LLC
| Nombre : | Dream Lite Trading LLC | | Alias : | دريم لايت للتجارة ش.ذ.م.م | | País : | ae | | Dirección : | 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 | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-11-02 | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-01T02:14:02 |
Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C
| Nombre : | 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 | | País : | ae | | Dirección : | 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 | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-09 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-01T02:14:02 |
ZHESHANG RESOURCES FZE
| Nombre : | ZHESHANG RESOURCES FZE | | País : | ae | | Dirección : | United Arab Emirates | | Sanciones : | 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 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-03-02T12:33:01 |
SYNERGY GENERAL TRADING FZE
| Nombre : | SYNERGY GENERAL TRADING FZE | | País : | ae | | Dirección : | SHARJAH - SAIF ZONE, SHARJAH AIRPORT INTERNATIONAL FREE ZONE; Sharjah - Saif Zone, Sharjah Airport International Free Zone | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Bavi General Trading CO L.L.C
| Nombre : | 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 | | País : | ae | | Dirección : | 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 | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-09 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-01T02:14:02 |
Kay Zone General Trading LLC
| Nombre : | Kay Zone General Trading LLC | | País : | ae | | Dirección : | OFFICE NO. 412, ABDUL AHMED AL ZAROUNI BUILDING, DEIRA, DUBAI; Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai | | Sanciones : | Reciprocal - 2016-10-11; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Ajay Gupta
| Nombre : | Ajay Gupta | | Alias : | Ajay Kumar GUPTA; Ajay Kumar Gupta; GUPTA, Ajay | | Fecha de nacimiento : | 1966-02-05 | | País : | ae; in; za | | Dirección : | DUBAI; Dubai; Dubai, United Arab Emirates | | Sanciones : | 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 | | Fuente : | 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) | | Fecha : | 2026-03-03T12:33:02 |
Bordo Plastic Materials Trading L.L.C
| Nombre : | 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 | | País : | ae | | Dirección : | 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 | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2023-03-09 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-01T02:14:02 |
ASHRAF SEED AHMED HUSSEIN
| Nombre : | 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 | | Fecha de nacimiento : | 1957-01-01; 1957-01-31 | | País : | ae; gb; sd; ss | | Dirección : | 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 | | Sanciones : | 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 | | Fuente : | 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) | | Fecha : | 2026-01-26T16:10:01 |
Samer Kasbar
| Nombre : | Samer Kasbar | | Alias : | KASBAR, Samer; SAMIR KASBAR; Samir Kasbar; سامر كسبار | | Fecha de nacimiento : | 1972-06-18 | | País : | ae; sy | | Sanciones : | Reciprocal - 2025-11-06; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-17T16:05:27 |
JINAO CORPORATE FZE
| Nombre : | JINAO CORPORATE FZE | | País : | ae | | Dirección : | United Arab Emirates | | Sanciones : | 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 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-03-02T12:33:01 |
RANIA RASLAN DABBAS
| Nombre : | 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 | | Fecha de nacimiento : | 1974-06-02 | | País : | ae; sy | | Dirección : | DAMASCUS; Damascus; Dubai | | Sanciones : | PAARSSR-EO13894 - Executive Order 13894 (Syria-related); Reciprocal - 2020-06-17 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Future Gate Fuel and Petrochemical Trading L.L.C.
| Nombre : | 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 | | País : | ae | | Dirección : | DEIRA AL GARHOUD, DUBAI; Deira Al Garhoud ~ Dubai,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; Deira Al Garhoud, Dubai | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2022-06-16 | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-01T02:14:02 |
JEP Petrochemical Trading L.L.C
| Nombre : | 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 | | País : | ae | | Dirección : | 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 | | Sanciones : | Reciprocal - 2023-11-29; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-02-01T02:14:02 |
PERSEVERANCE DMCC
| Nombre : | PERSEVERANCE DMCC | | País : | ae | | Dirección : | United Arab Emirates | | Sanciones : | 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 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-03-03T00:33:05 |
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