Person or company × OpenSanctions × 1969 ×

1. CNOOC Marketing Canada

   OpenSanctions · 1969 · Person or company

   company

2. JAMMAL TRUST BANK S.A.L.

   OpenSanctions · 1963 · Person or company

   company · ng

   JAMMAL TRUST BANK; Jammal Trust Bank Sal; Jammal Trust Bank; JTB

3. Kamaran Industry and Investment Company

   OpenSanctions · 1963 · Person or company

   company · ye

   شركة كمران للصناعة والاستثمار; KAMARAN INDUSTRY & INVESTMENT CO; Kamaran Industry & Investment Co

4. Central Bank of Iran

   OpenSanctions · 1960 · Person or company

   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)…

5. Bahman Group

   OpenSanctions · 1953 · Person or company

   company · ir

   شرکت گروه بهمن

6. AL-QARD AL-HASAN

   OpenSanctions · 1905 · Person or company

   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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