People and companies × OpenSanctions × 1989 ×
Imen Sazan Consulting Engineers
company · ir
Imensazan Consultant Engineers Institute (ICEI); Imensazan Consultant Engineers Institute; Instituto Imensazan de Ingenieros Consultores; イーメンサーザーン・コンサルタント・エンジニアーズ・インスティチュート; Imensazan Consulting Eng.; IMENSAZEN CONSULTANT ENGINEERS INSTITUTE; IMENSAZAN CONSULTANT ENGINEERS INSTI…
Bonyad Taavon Sepah
company · ir
Fundacija Cooperative Foundation IRGC; Fondúireacht Chomharchumann IRGC; BONYAD TAAVON SEPAH; Συνεταιριστικό Ίδρυμα του ΣΦΙΕ; BONYAD-E TA'AVON-E; IRGC Cooperation Bonyad; بنياد تعاون سياه ياسداران انقلاب اسلا مى; Fondazzjoni Kooperattiva tal-IRGC; den kooperativa stiftelsen för I…
Jemaah Islamiyah
company · kw
ISLAMIC CALL COMMITTEE; Jemaah Islamiya; JEMA'A ISLAMIYYAH; Jama'ah Islamiyah; ジュマ・イスラミーヤ; JEMAA ISLAMIYA; JEMA'A ISLAMIYYA; LAJNA ALDAWA ALISLAMIYA; LAJNAT AL D'AWA AL ISLAMIAK; JEMAAH ISLAMIYYAH; Jemaah Islamiyyah (JI); LAJNA ALDAWA ALISALMIAH; JEMA'AH ISLAMIYYAH; JEMAAH ISLAMI…
TOTSA TotalEnergies Trading SA
company
TOTSA Total Oil Trading SA
China National Offshore Oil Corporation
company · cn
CHINA NATIONAL OFFSHORE OIL CORP.; China National Offshore Oil Corporation (China); 中国海洋石油集团有限公司; China National Offshore Oil Corp; China National Offshore Oil; 中海石油研究中心; China National Offshore Oil Corp.; CNOOC
Amran Cement Factory
company · ye
مصنع إسمنت عمران; Omran Cement Factory
Islamic Revolutionary Guard Corps (IRGC)
company · sy
ISLAMIC REVOLUTIONARY GUARD CORPS; Corps des Gardiens de la Révolution islamique; כוחות משמר המהפכה האסלמית; Iranian Revolutionary Guard Corps; IRAN'S REVOLUTIONARY GUARDS; SEPAH-E PASDARAN ENGHELAB ISLAMI; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; IRGC; SEPAH PASDARAN…
International Bank of Yemen Y.S.C.
company · ye
بنك اليمن الدولي; International Bank of Yemen YSC; International Bank of Yemen; Yemen International Bank
Aughinish Alumina Limited
company · ie
Aughinish Alumina; Aughinish Alumina Ltd
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
company · ye
Iran Aircraft Manufacturing Industrial Company
company · us
Hava Peyma Sazi-e Iran; Іранська авіабудівна промислова корпорація "ХЕСА"; Iran Aircraft Manufacturing Industries Corporation; Iran Aircraft Manufacturing Industries Corporation "HESA"; Iran Aircraft Manufacturing Company; IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY; Iran Airc…
CNOOC Marketing Canada
company
JAMMAL TRUST BANK S.A.L.
company · ng
JAMMAL TRUST BANK; Jammal Trust Bank Sal; Jammal Trust Bank; JTB
Kamaran Industry and Investment Company
company · ye
شركة كمران للصناعة والاستثمار; KAMARAN INDUSTRY & INVESTMENT CO; Kamaran Industry & Investment Co
Central Bank of Iran
company · us
Iráni Központi Bank; Bank Markazi Jomhouri Islami Iran; BANK MARKAZI JOMHOURI ISLAMI IRAN; Central Bank of Islamic Republic of Iran; Central Bank of the Islamic Republic of Iran; Banco Central da República Islâmica do Irão; BANK MARKAZI JOMHOURI ISLAMI IRAN (CENTRAL BANK OF IRAN)…
Bahman Group
company · ir
شرکت گروه بهمن
AL-QARD AL-HASAN
company · us
AL-QUARDH AL-HASSAN ASSOCIATION; القرض الحسن; AQAH; AL-QARD AL-HASSAN ASSOCIATION; אגודת אלקרצ' אלחסן; KARADH AL-HASSAN; الحسن; AL-QARD AL-HASAN ASSOCIATION; القرض; جمعية مؤسسة القرض الحسن; AL-QUARD AL-HASSAN ASSOCIATION; Al-Hassan; Al-Qard Al-Hassan Association; Al-Qard Al-Hassa…
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