Embargo/Restricted Parties/Countries/Oman

Sanctioned & Export-Controlled Entities in Oman

27 entities are confirmed as originating from or operating in Oman, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (27 total)

Qadhafi Aisha Muammar Muhammed Abu Minyar

95
HIGH RISKOman

ALAGRI, Abdulmalek Abdullah Mohammed E

90
HIGH RISKOman

ALMARWANI, Eshaq Abdulmalek Abdullah

90
HIGH RISKOman

ZEUS LOGISTICS GROUP

90
HIGH RISKOman

MUHAMMAD, Jami' 'Ali

90
HIGH RISKOman

BLACK STONE OIL AND GAS

90
HIGH RISKOman

TAIF MINING SERVICES LLC

90
HIGH RISKOman

ABDULSALAM, Mohammad

90
HIGH RISKOman

AL-HAIFI, Muaadh Ahmed Mohammed

90
HIGH RISKOman

AL HABSI, Mahmood Rashid Amur

90
HIGH RISKOman

AL-JABRI GENERAL TRADING AND INVESTMENT CO

90
HIGH RISKOman

NIMR INTERNATIONAL L.L.C.

90
HIGH RISKOman

GLOBE INTERNATIONAL SPC

90
HIGH RISKOman

INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY

90
HIGH RISKOman

DAHAN, Ameen Hamid Mohammed

90
HIGH RISKOman

TADAWUL FINANCIAL SERVICES SAOC

90
HIGH RISKOman

RABYA FOR TRADING FZC

90
HIGH RISKOman

REPUTABLE TRADING SOURCE LLC

90
HIGH RISKOman

ORBIT PETROCHEMICALS TRADING LLC

90
HIGH RISKOman

MARITIME SILK ROAD LLC

90
HIGH RISKOman

MAZAYA ALARDH ALDHABIA LLC

90
HIGH RISKOman

AL-BARASSI

85
HIGH RISKOman

Airborne Logistics LLC

75
HIGH RISKOman

Hejaif Alhadeetha Trading Company

75
HIGH RISKOman

Huawei Tech Investment Oman LLC

75
HIGH RISKOman

Moaz Ahmed Mohammed al-Haifi

75
HIGH RISKOman

International Smart Digital Interface Company (ISDIC)

75
HIGH RISKOman

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