Person or company × OpenSanctions ×
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…
D.A. Construction Limited
organization · ng
D. A. Construction Limited
Danjuma Tella La'Ah
person · ng
Abubakar Imam Besse
person · ng
Mr. Ugochukwu Ezeh
person · ng
EZEH, UGOCHUKWU; Mr Ugochukwu Ezeh; Mr. Ezeh
Mustapha Abubakar
person · ng
Ibrahim Bawa Kamba
person · ng
Abubakar MAINOK
person · ng
Abor MAINOK; Abu Bakr ibn Muhammad ibn ‘Ali al-Mainuki (al-Mainuki); Abu Bakr ibn Muhammad ibn 'Ali al-mainuki; Abu-Bilal AL-MINUKI; AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali; Abubakar Mainok; Abor Mainok; AL-MINUKI, Abu-Bilal; Abu Bilal al-Minuki; Abu-Bilal Al-minuki; MAINOK, A…
Ugochukwu Uba
person · ng
Uba Ugochukwu
Emmanuel Nnamdi Uba
person · ng
Mr Mayor Ejiro Hasting
person · ng
Mayor Ejiro Hasting; HASTING, MAYOR EJIRO; Mr. Mayor Ejiro Hasting; Mr. Hasting
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