| Dubai is one Emirate
🌎 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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