Vero RecordArchive

148 results

Newest Oldest

OpenSanctions × 2019 ×

  1. Tashilat SARL

    OpenSanctions · 2006 · Person or company

    company · lb

  2. Inshaat Co SARL

    OpenSanctions · 2005 · Person or company

    organization · lb

  3. CNOOC Myanmar Ltd.

    OpenSanctions · 2004 · Person or company

    company · vg

  4. CNOOC Myanmar Holding Ltd.

    OpenSanctions · 2004 · Person or company

    company · vg

  5. CNOOC AFRICA HOLDING LTD.

    OpenSanctions · 2004 · Person or company

    company · vg

  6. Bahman Diesel Co.

    OpenSanctions · 2004 · Person or company

    company · ir

    Bahman Diesel Co; شرکت بهمن دیزل

  7. 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

  8. CNOOC Finance (2003) Limited

    OpenSanctions · 2003 · Person or company

    company

  9. CNOOC Kazakhstan Limited

    OpenSanctions · 2003 · Person or company

    company · vg

  10. SEA CHAIKA CORPORATION

    OpenSanctions · 2002 · Person or company

    company

    SEA CHAIKA

  11. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАЛ РЕСАЛ"

    OpenSanctions · 2002 · Person or company

    company

  12. 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…

  13. 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

  14. 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

  15. 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

  16. Parsian Bank

    OpenSanctions · 2001 · Person or company

    company · ir

  17. 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

  18. 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…

  19. 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

  20. CNOOC INTERNATIONAL LIMITED

    OpenSanctions · 1999 · Person or company

    company · vg

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