Vero RecordArchive

204 results

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OpenSanctions × 1970 ×

  1. Centrum Maritime Pte. Ltd.

    OpenSanctions · 2020 · Person or company

    company · sg

    КОМПАНИЯ "ЦЕНТРУМ МАРИТАЙМ ПТЕ. ЛТД."

  2. Bitcoin Exchange Agent Idlib's No.1 Coin Exchange

    OpenSanctions · 2020 · Person or company

    organization · sy

    Idlib No 1 BTC; No.1 Bitcoin Exchange Agent; Bitcoin Xchange

  3. Generation Currency Bureau De Change Limited

    OpenSanctions · 2019 · Person or company

    company · ng

    GENERATION CURRENCY BDC LTD

  4. K. Are Nigeria Limited

    OpenSanctions · 2019 · Person or company

    organization

  5. МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРШВИН"

    OpenSanctions · 2019 · Person or company

    company

  6. CNOOC U.K. MARKETING LTD

    OpenSanctions · 2019 · Person or company

    company · gb

  7. Arkan Mars Petroleum Company for Oil Products Imports

    OpenSanctions · 2019 · Person or company

    organization · ye

    ‫شركة اركان مارس بتروليم لاستيراد المشتقات النفطية‬; Arkan Mars Petroleum Derivatives Import Company Limited; Arkan Mars Petroleum Company for Oil Derivatives Imports

  8. Abbot Trading Co., Ltd.

    OpenSanctions · 2019 · Person or company

    organization · ye

    YEMEN ABOT TRADING COMPANY. LTD; Yemen Abbot Trading Co., Ltd.

  9. New Ocean Trading FZE

    OpenSanctions · 2019 · Person or company

    company · ae

    NEW OCEAN TRADING AND IMPORT COMPANY; NEW OCEAN INTERNATIONAL TRADING FZE; New Ocean International Trading FZE; New Ocean Trading and Import Company

  10. Al-Hammadi Trading, Shipping, and Clearance Co., Ltd.

    OpenSanctions · 2019 · Person or company

    company · cn

    NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY; AL-NASR COMPANY FOR GENERAL TRADING; Al-Nasr Company for General Trading; Nasr Al-Hammadi Shipping and Customs Clearance and Public Trade Company; NimEx

  11. Al-Ridhwan Exchange and Transfer Company

    OpenSanctions · 2019 · Person or company

    company · ye

    شركة الرضوان للصرافة والحوالات النقدية; AL-RIDHWAN EXCHANGE COMPANY; AL-RADWAN EXCHANGE AND TRANSFERS CO.; Al-Radwan Exchange and Transfers Co.; Al-Ridhwan Exchange Company

  12. Arkan Mars Petroleum DMCC

    OpenSanctions · 2019 · Person or company

    company · ae

    اركان مارس بتروليوم م.د.م.س

  13. Blanca Goods Wholesaler LLC

    OpenSanctions · 2019 · Person or company

    company · ae

    بلانكا للسلع بالجمله ذ م م; BLANCA GOODS WHOLESALER LLC

  14. Global Tradeline SARL

    OpenSanctions · 2019 · Person or company

    company · lb

  15. EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD

    OpenSanctions · 2018 · Person or company

    company · gb

    East African Crude Oil Pipeline; East African Crude Oil Pipeline Ltd; EACOP; GOLDENTULIP LIMITED

  16. Peridot Shipping and Trading LLC

    OpenSanctions · 2018 · Person or company

    company · ae

    بیریدوت للتجارة والشحن ذ م م; PERIDOT SHIPPING & TRADING LLC; PERIDOT SHIP MANAGEMENT; Peridot Shipping & Trading LLC; Peridot Ship Management

  17. Gasoline Aman Company for Oil Derivatives Imports

    OpenSanctions · 2018 · Person or company

    organization · ye

    Gasoline Aman Petroleum Derivatives Import

  18. International Smart Digital Interface Limited Liability Company

    OpenSanctions · 2018 · Person or company

    company · om

    INTERNATIONAL SMART DIGITAL INTERFACE LLC; International Smart Digital Interface Company (ISDIC); Digital Interface Company Limited; International Smart Digital Interface LLC; Int’l Smart Digital

  19. Tamco Establishment For Oil Derivatives

    OpenSanctions · 2018 · Person or company

    organization · ye

    Tamco Petroleum

  20. Shenzhen Shengnan Trading Co., Ltd

    OpenSanctions · 2018 · Person or company

    company · cn

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