Vero RecordArchive

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OpenSanctions × 2019 ×

  1. Suhailah Bashir General Enterprises

    OpenSanctions · 2016 · Person or company

    organization

  2. Alin Yar Yaya General Enterprises

    OpenSanctions · 2016 · Person or company

    organization

  3. EAGLE SQUARE GENERAL TRADING CO LTD

    OpenSanctions · 2016 · Person or company

    organization

  4. G. SIDE GENERAL ENTERPRISES

    OpenSanctions · 2016 · Person or company

    organization

  5. RUSAL MARKETING GMBH

    OpenSanctions · 2016 · Person or company

    company

  6. Nika Jet Company

    OpenSanctions · 2016 · Person or company

    company · ir

    Nika Jet Co; شرکت نیکا جت

  7. Yahya Al-Usaili Company for Import Limited

    OpenSanctions · 2016 · Person or company

    organization · ye

  8. Shenzhen Jinghon Electronics Limited

    OpenSanctions · 2016 · Person or company

    organization · cn

    SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD.; JINGHON ELECTRONICS LIMITED; Shenzhen Jinghong Electronic Technology Co. Ltd.; Jinghon Electronics Limited; JH Circuits

  9. Guangzhou Alshahari United Corporation Limited

    OpenSanctions · 2016 · Person or company

    company · ye

    GUANGZHOU SHA HAOLI TRADING CO., LTD.; Al-Shahari United Corporation Ltd; Hongkong Alshahari United Corporation Limited; Guangzhou Sha Haoli Trading Co., Ltd.

  10. Al Hakeel Al Aswad Oil Trading LLC

    OpenSanctions · 2016 · Person or company

    company · ae

  11. ISIS-West Africa

    OpenSanctions · 2015 · Person or company

    company · ng

    המדינה האסלאמית פרובינציית מערב אפריקה; Islamic State of Iraq and Syria – West Africa (ISIS-WA); ISLAMIC STATE WEST AFRICA PROVINCE(ISWAP); SLAMIC STATE WEST AFRICA PROVINCE; THE ISAMALIC STATE OF WEST AFRICA PROVINCE; Islamic State of Iraq and the Levant – West Africa; Islamic S…

  12. WEST AND EAST AFRICA GENERAL TRADING CO. LTD

    OpenSanctions · 2015 · Person or company

    organization

  13. DESERT EXCHANGE VENTURES LIMITED

    OpenSanctions · 2015 · Person or company

    organization

  14. Yemen Elaph Petroleum Derivatives Import

    OpenSanctions · 2015 · Person or company

    organization · ye

    Yemen Ailaf Import Derivatives Petroleum

  15. Safwan Al-Dubai Company of Shipping and Trade

    OpenSanctions · 2015 · Person or company

    company · ye

  16. Golden Group SAL Off Shore

    OpenSanctions · 2014 · Person or company

    organization · lb

  17. Golden Group Trading SARL

    OpenSanctions · 2014 · Person or company

    organization · lb

  18. Hamidco Investment Limited

    OpenSanctions · 2014 · Person or company

    organization · zm

  19. SETTINGS BUREAU DE CHANGE LTD

    OpenSanctions · 2014 · Person or company

    organization

  20. ABBAL BAKO & SONS BUREAU DE CHANGE (BDC)

    OpenSanctions · 2014 · Person or company

    organization

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