WORLDWIDE‑CORRUPTION

United Arab Emirates

Decisions on record: 13

World Bank4

  1. 01DebarmentVPOWER MIDDLE EAST FZCOfrom 2026-05-26 · until 2027-11-25 · Controlled Affiliate of a Sanctioned Entity.
  2. 02DebarmentKMT INTERNATIONAL PROJECTS DMCCfrom 2025-12-10 · until 2026-12-09 · Controlled Affiliate of a Sanctioned Entity.
  3. 03DebarmentEASTERN TRADING LTD.from 2001-04-30 · permanent · Procurement Guidelines 1.15(a)(ii)
  4. 04DebarmentINTER EMIRATES & CO.from 2000-02-11 · permanent · Procurement Guidelines 1.15(a)(i) & (ii)

United States federal government (SAM.gov)9

  1. 01Ineligible (Proceedings Pending)Anchor Marine Equipment Company (559252691)- Bhnd Golden Key Shop P.O. Box 4474 , SHARJAH,AREfrom 2015-03-13 · indefinite · Defense Logistics Agency
  2. 02Ineligible (Proceedings Pending)BLUE SEA SHIPPING AGENCY LTD (643999519)- Habib Bank Building Khalid Bin Walid Street , DUBAI,AREfrom 2015-03-13 · indefinite · Defense Logistics Agency
  3. 03Ineligible (Proceedings Pending)CYAN ADVERTISING AND PUBLICITY (559155868)- P.O.Box 23298 , SHARJAH,AREfrom 2015-03-13 · indefinite · Defense Logistics Agency
  4. 04Prohibition/RestrictionFAL OIL COMPANY LTD.from 2012-01-12 · indefinite · State - Office of Terrorism Finance and Economic Sanctions
  5. 05Prohibition/RestrictionRoyal Oyster Groupfrom 2011-05-24 · indefinite · State - Office of Terrorism Finance and Economic Sanctions
  6. 06Prohibition/RestrictionSpeedy Shipfrom 2011-05-24 · indefinite · State - Office of Terrorism Finance and Economic Sanctions
  7. 07Ineligible (Proceedings Pending)Planet Commercial Brokerage LLCfrom 2009-05-15 · indefinite · Defense Logistics Agency
  8. 08Ineligible (Proceedings Pending)Sea Speed Cargo & Sea Transport LLCfrom 2009-05-15 · indefinite · Defense Logistics Agency
  9. 09Ineligible (Proceedings Pending)Sea Speed UAEfrom 2009-05-15 · indefinite · Defense Logistics Agency