People and companies × OpenSanctions ×
Nika Jet Company
company · ir
Nika Jet Co; شرکت نیکا جت
Yahya Al-Usaili Company for Import Limited
organization · ye
Shenzhen Jinghon Electronics Limited
organization · cn
SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD.; JINGHON ELECTRONICS LIMITED; Shenzhen Jinghong Electronic Technology Co. Ltd.; Jinghon Electronics Limited; JH Circuits
Guangzhou Alshahari United Corporation Limited
company · ye
GUANGZHOU SHA HAOLI TRADING CO., LTD.; Al-Shahari United Corporation Ltd; Hongkong Alshahari United Corporation Limited; Guangzhou Sha Haoli Trading Co., Ltd.
Al Hakeel Al Aswad Oil Trading LLC
company · ae
ISIS-West Africa
company · ng
המדינה האסלאמית פרובינציית מערב אפריקה; Islamic State of Iraq and Syria – West Africa (ISIS-WA); ISLAMIC STATE WEST AFRICA PROVINCE(ISWAP); SLAMIC STATE WEST AFRICA PROVINCE; THE ISAMALIC STATE OF WEST AFRICA PROVINCE; Islamic State of Iraq and the Levant – West Africa; Islamic S…
WEST AND EAST AFRICA GENERAL TRADING CO. LTD
organization
DESERT EXCHANGE VENTURES LIMITED
organization
Yemen Elaph Petroleum Derivatives Import
organization · ye
Yemen Ailaf Import Derivatives Petroleum
Safwan Al-Dubai Company of Shipping and Trade
company · ye
Golden Group SAL Off Shore
organization · lb
Golden Group Trading SARL
organization · lb
Hamidco Investment Limited
organization · zm
SETTINGS BUREAU DE CHANGE LTD
organization
ABBAL BAKO & SONS BUREAU DE CHANGE (BDC)
organization
Fidelitas International Investments Corp.
organization
LIMITED LIABILITY COMPANY ARCTIC LNG 2
company · ru
Arctic LNG 2 Limited Liability Company; Arctic LNG 2; Общество с ограниченной ответственностью "Арктик СПГ 2"; Товариство з обмеженою відповідальністю "Арктік СПГ 2"; LLC "ARKTIK SPG 2"; ООО "АРКТИК СПГ 2"; Arctic LNG 2 LLC; Limited Liability Company "Arctic LNG 2"; Arctic SPG 2…
CNOOC FINANCE (2014) ULC
company
Guangzhou Tasneem Trading Company Limited
company · cn
GUANGZHOU TAZNING TRADING CO., LTD.; Guangzhou Tazning Trading Co., Ltd.; GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.; Guangzhou Tazi Ning Commercial Trade Co., Ltd.
Jamaat-ul-Ahrar
company · pk
Jamaat ul-Ahrar; Jamaat-ul-Ahrar (JuA); Tehrik-e Taliban Pakistan Jamaat ul Ahrar; קבוצת השחרור; JAMAAT-UL-AHRAR; TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; جمات ال احرار; Ahrar-ul-Hind; JAMAAT-UL-AHRAR (JuA); Jamaat-Ul-Ahrar; ジャマートゥル・アハラール; Jamaat-e-Ahrar; Jamaatul-Ahrar; Tehrik-…
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