Vero RecordArchive

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OpenSanctions × 2009 ×

  1. Bahman Diesel Co.

    OpenSanctions · 2004 · Person or company

    company · ir

    Bahman Diesel Co; شرکت بهمن دیزل

  2. Jammoul and Ayad for Industry and Trade

    OpenSanctions · 2003 · Person or company

    organization · lb

    JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE; BAKERIES AND PASTRIES JAMMOUL SARL; Jamool and Ayyad Company for Industry and Trade; Bakeries and Pastries Jammoul SARL

  3. CNOOC Finance (2003) Limited

    OpenSanctions · 2003 · Person or company

    company

  4. CNOOC Kazakhstan Limited

    OpenSanctions · 2003 · Person or company

    company · vg

  5. SEA CHAIKA CORPORATION

    OpenSanctions · 2002 · Person or company

    company

    SEA CHAIKA

  6. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАЛ РЕСАЛ"

    OpenSanctions · 2002 · Person or company

    company

  7. GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY

    OpenSanctions · 2002 · Person or company

    company · ir

    شرکت بازرسی مهندسی و کنترل کیفیت سنجش گستر دانا; Sanjesh Gostar Dana Engineering and Quality Control Inspection Company; SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY / GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY; Sanjesh Go…

  8. Baharestan Kish Company

    OpenSanctions · 2002 · Person or company

    company · ir

    شرکت بهارستان کیش; Бахарестан Кіш Компані; Baharestan Kish Co; Baharestan Kish vállalat; Bakharestan Kish Kompani

  9. TRUST LIFE INSURANCE COMPANY S.A.L.

    OpenSanctions · 2001 · Person or company

    company · lb

    TRUST LIFE; Trust Life Insurance Company SAL; Trust Life Insurance Co SAL; Trust Life

  10. Rayan Roshd Afzar Company

    OpenSanctions · 2001 · Person or company

    company · ir

    شرکت رایان رشد افزار; Rayan Roshd Afzar Co; آریوتک; Ariotek; Rayan Roshd Company; ARIOTEK; Rayan Roshd

  11. Parsian Bank

    OpenSanctions · 2001 · Person or company

    company · ir

  12. Saberin Kish Company

    OpenSanctions · 2001 · Person or company

    company · ir

    شرکت صابرین کیش; Saberin Kish Co; SABERIN KISH CO.; TEJARAT PAYDAR OFOGH; Saberin Kish Co.; Tejarat Paydar Ofogh

  13. Heavy Oil Distribution Company S.A.L.

    OpenSanctions · 2001 · Person or company

    company · lb

    Heavy Oil Distribution Co SAL; Heavy Oil Distribution Company HODICO S.A.L.; HODICO S.A.L; Hodico SAL; HEAVY OIL DISTRIBUTION CO. HODICO SARL; HEAVY OIL DISTRIBUTION COMPANY SAL; HEAVY OIL DISTRIBUTION COMPANY-HODECO; Heavy Oil Distribution Co. HODICO SARL; هيفي أويل ديستربشين كو…

  14. Cnooc Limited

    OpenSanctions · 1999 · Person or company

    company · hk

    CNOOC China Limited; 中国海洋石油有限公司; CNOOC Limited (a subsidiary of China National Offshore Oil Corporation); CNOOC Limited; CNOOC Ltd; CNOOC; CNOOC China Ltd.; China Offshore Oil

  15. CNOOC INTERNATIONAL LIMITED

    OpenSanctions · 1999 · Person or company

    company · vg

  16. CNOOC (BVI) Ltd

    OpenSanctions · 1999 · Person or company

    company · vg

    CNOOC (BVI); CNOOC (BVI) LIMITED; CNOOC BVI

  17. NEXEN PETROLEUM NIGERIA LIMITED

    OpenSanctions · 1998 · Person or company

    company · ng

  18. Iran Zinc Mines Development Company

    OpenSanctions · 1998 · Person or company

    company · ir

    Iran’s Zinc Mines Development Company; Iran Zinc Mines Development Co

  19. Fars News Agency

    OpenSanctions · 1998 · Person or company

    company · ir

    خبرگزاری فارس; Fars News Agency Cultural Institute; مؤسسه فرهنگی خبرگزاری فارس

  20. Top Fashion GMBH Konfektionsbugelei

    OpenSanctions · 1997 · Person or company

    company · de

    Top Fashion GMBH Konfektionsbügelei

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