People and companies × OpenSanctions × 2019 ×
Generation Currency Bureau De Change Limited
company · ng
GENERATION CURRENCY BDC LTD
K. Are Nigeria Limited
organization
МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРШВИН"
company
CNOOC U.K. MARKETING LTD
company · gb
Arkan Mars Petroleum Company for Oil Products Imports
organization · ye
شركة اركان مارس بتروليم لاستيراد المشتقات النفطية; Arkan Mars Petroleum Derivatives Import Company Limited; Arkan Mars Petroleum Company for Oil Derivatives Imports
Abbot Trading Co., Ltd.
organization · ye
YEMEN ABOT TRADING COMPANY. LTD; Yemen Abbot Trading Co., Ltd.
New Ocean Trading FZE
company · ae
NEW OCEAN TRADING AND IMPORT COMPANY; NEW OCEAN INTERNATIONAL TRADING FZE; New Ocean International Trading FZE; New Ocean Trading and Import Company
Al-Hammadi Trading, Shipping, and Clearance Co., Ltd.
company · cn
NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY; AL-NASR COMPANY FOR GENERAL TRADING; Al-Nasr Company for General Trading; Nasr Al-Hammadi Shipping and Customs Clearance and Public Trade Company; NimEx
Al-Ridhwan Exchange and Transfer Company
company · ye
شركة الرضوان للصرافة والحوالات النقدية; AL-RIDHWAN EXCHANGE COMPANY; AL-RADWAN EXCHANGE AND TRANSFERS CO.; Al-Radwan Exchange and Transfers Co.; Al-Ridhwan Exchange Company
Arkan Mars Petroleum DMCC
company · ae
اركان مارس بتروليوم م.د.م.س
Blanca Goods Wholesaler LLC
company · ae
بلانكا للسلع بالجمله ذ م م; BLANCA GOODS WHOLESALER LLC
Global Tradeline SARL
company · lb
EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD
company · gb
East African Crude Oil Pipeline; East African Crude Oil Pipeline Ltd; EACOP; GOLDENTULIP LIMITED
Peridot Shipping and Trading LLC
company · ae
بیریدوت للتجارة والشحن ذ م م; PERIDOT SHIPPING & TRADING LLC; PERIDOT SHIP MANAGEMENT; Peridot Shipping & Trading LLC; Peridot Ship Management
Gasoline Aman Company for Oil Derivatives Imports
organization · ye
Gasoline Aman Petroleum Derivatives Import
International Smart Digital Interface Limited Liability Company
company · om
INTERNATIONAL SMART DIGITAL INTERFACE LLC; International Smart Digital Interface Company (ISDIC); Digital Interface Company Limited; International Smart Digital Interface LLC; Int’l Smart Digital
Tamco Establishment For Oil Derivatives
organization · ye
Tamco Petroleum
Shenzhen Shengnan Trading Co., Ltd
company · cn
Azzahra Establishment for Commerce and Agencies
organization · ye
ALZAHRAA ESTABLISHMENT FOR TRADE & AGENCIES; Al Zahraa Establishment for Trade and Agencies; Azzahra Enterprise for Trading and Agencies
Rabya For Trading FZC
company · om
شركة رابيا ااتجارة شركة منطقة حرة; BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY; BASSAM AL-SAEEDI AND PARTNERS FZC; Bassam Al-Saeedi and Partners FZC; Bassam Al-Saeedi and Partners Free Zone Company; Rabia Company
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