Vero RecordArchive

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OpenSanctions × 2019 ×

  1. Hubei Chica Industrial Co., Ltd.

    OpenSanctions · 2018 · Person or company

    company · cn

    Hubei Chica; Chica Chem

  2. Qingdao Premier Technology Co Ltd

    OpenSanctions · 2018 · Person or company

    company · cn

    青岛普瑞米尔科技有限公司

  3. Ocean Allianz Shipping LLC

    OpenSanctions · 2018 · Person or company

    company · ae

    أوشن اليانز للشحن ذ م م; OCEAN ALLIANZ SHIPPING LLC

  4. Saman Tejarat Barman Trading Company

    OpenSanctions · 2018 · Person or company

    company · ir

    Saman Tejarat Barman Trading Co; SAMAN TEJARAT BARMAN TRADINGCOMPANY

  5. SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

    OpenSanctions · 2018 · Person or company

    company · tr

    Sham Express; Sham Auto Otomotiv Gida Insaat Elektronik Tekstil Ithalat Ihracat Sanayi ve Ticaret Ltd Sti; Sham Express Kargo Otomotiv Gida Insaat Elektronik Tekstil Ithalat Ihracat Sanayi ve Ticaret Limited Sirketi

  6. Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi

    OpenSanctions · 2018 · Person or company

    company · tr

    SPİDER GAYRİMENKUL VE GENEL TİCARET LİMİTED ŞİRKETİ; Spider Real Estate and General Trade Limited Company; Spider General Trading and Money Transfer Company; Spider Money Transfer Company; Spider General Trading Company; Spider Ticaret; شركة سبايدر للتجارة العامة

  7. International Platform of NGO's Working for Palestine

    OpenSanctions · 2018 · Person or company

    organization

    אייפלסטיין - פלטפורמה בינלאומית של ארגונים לא ממשלתיים שעובדים עבור פלסטין; אייפנגו - פלטפורמה בינלאומית של ארגונים לא ממשלתיים שעובדים עבור פלסטין; IPALESTINE; IPNGO

  8. Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi

    OpenSanctions · 2018 · Person or company

    company · tr

  9. Hamer and Nail Construction Limited

    OpenSanctions · 2017 · Person or company

    organization · zm

  10. Nine To Nine Exchange Bureau De Change Limited

    OpenSanctions · 2017 · Person or company

    company · ng

    NINE TO NINE BDC LTD

  11. En+ Group Ipjsc

    OpenSanctions · 2017 · Person or company

    company · ru

    En+ Group; МКПАО "ЭН+ ГРУП"; En+ Group PJSC; МЕЖДУНАРОДНАЯ КОМПАНИЯ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭН+ ГРУП"; En+ Group International Public Joint-Stock Company; En Plus Group; En+ Group IPJSC; Эн+

  12. Star Plus Yemen

    OpenSanctions · 2017 · Person or company

    organization · ye

  13. Royal Plus Shipping Services and Commercial Agencies

    OpenSanctions · 2017 · Person or company

    organization · ye

  14. Dongguan Yuze Machining Tools Company Limited

    OpenSanctions · 2017 · Person or company

    company · cn

    YUZE YUDING MACHINING TOOLS CO., LTD.; YUZE MACHINING TOOLS; HONGKONG YOUCI LIMITED; YUZE YUDING MACHINERY; YuzeTools; YuZe YuDing Machining Tools Co., Ltd.; Yuze Yuding Machinery; YuZe Machining Tools; HongKong Youci Limited

  15. Shanxi Shutong Import and Export Trade Co. Ltd.

    OpenSanctions · 2017 · Person or company

    company · hk

    Shanxi Shutong Import and Export Trading Co Ltd; Shanxi Shutong Import & Export Trade Co Ltd; SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.; Shanxi Shutong Import & Export Trade Co. Ltd.

  16. Yiwu Wan Shun Trading Company Limited

    OpenSanctions · 2017 · Person or company

    company · cn

  17. Black Diamond Petroleum Derivatives

    OpenSanctions · 2017 · Person or company

    company · ye

  18. Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi

    OpenSanctions · 2017 · Person or company

    company · tr

  19. Shenzhen Amor Logistics Co Ltd

    OpenSanctions · 2017 · Person or company

    company · cn

    Shenzhen Aimi International Logistics Co Ltd

  20. Zeus Logistics Group

    OpenSanctions · 2017 · Person or company

    organization · om

    مجموعة زويس اللوجستية; ZEUS LOGISTICS GROUP

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