Vero RecordArchive

209 results

Newest Oldest

OpenSanctions × 1930 ×

  1. International Bank of Yemen Y.S.C.

    OpenSanctions · 1979 · Person or company

    company · ye

    بنك اليمن الدولي; International Bank of Yemen YSC; International Bank of Yemen; Yemen International Bank

  2. Aughinish Alumina Limited

    OpenSanctions · 1977 · Person or company

    company · ie

    Aughinish Alumina; Aughinish Alumina Ltd

  3. YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT

    OpenSanctions · 1977 · Person or company

    company · ye

  4. Iran Aircraft Manufacturing Industrial Company

    OpenSanctions · 1977 · Person or 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…

  5. CNOOC Marketing Canada

    OpenSanctions · 1969 · Person or company

    company

  6. JAMMAL TRUST BANK S.A.L.

    OpenSanctions · 1963 · Person or company

    company · ng

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

  7. Kamaran Industry and Investment Company

    OpenSanctions · 1963 · Person or company

    company · ye

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

  8. 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)…

  9. Bahman Group

    OpenSanctions · 1953 · Person or company

    company · ir

    شرکت گروه بهمن

Search tips: words must all match · "exact phrase" · budget* for word beginnings · -word to exclude · OR between alternatives.