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  1. Nika Jet Company

    OpenSanctions · 2016 · Person or company

    company · ir

    Nika Jet Co; شرکت نیکا جت

  2. Yahya Al-Usaili Company for Import Limited

    OpenSanctions · 2016 · Person or company

    organization · ye

  3. 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

  4. 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.

  5. Al Hakeel Al Aswad Oil Trading LLC

    OpenSanctions · 2016 · Person or company

    company · ae

  6. 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…

  7. WEST AND EAST AFRICA GENERAL TRADING CO. LTD

    OpenSanctions · 2015 · Person or company

    organization

  8. DESERT EXCHANGE VENTURES LIMITED

    OpenSanctions · 2015 · Person or company

    organization

  9. Yemen Elaph Petroleum Derivatives Import

    OpenSanctions · 2015 · Person or company

    organization · ye

    Yemen Ailaf Import Derivatives Petroleum

  10. Safwan Al-Dubai Company of Shipping and Trade

    OpenSanctions · 2015 · Person or company

    company · ye

  11. Golden Group SAL Off Shore

    OpenSanctions · 2014 · Person or company

    organization · lb

  12. Golden Group Trading SARL

    OpenSanctions · 2014 · Person or company

    organization · lb

  13. Hamidco Investment Limited

    OpenSanctions · 2014 · Person or company

    organization · zm

  14. SETTINGS BUREAU DE CHANGE LTD

    OpenSanctions · 2014 · Person or company

    organization

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

    OpenSanctions · 2014 · Person or company

    organization

  16. Fidelitas International Investments Corp.

    OpenSanctions · 2014 · Person or company

    organization

  17. LIMITED LIABILITY COMPANY ARCTIC LNG 2

    OpenSanctions · 2014 · Person or company

    company · ru

    Arctic LNG 2 Limited Liability Company; Arctic LNG 2; Общество с ограниченной ответственностью "Арктик СПГ 2"; Товариство з обмеженою відповідальністю "Арктік СПГ 2"; LLC "ARKTIK SPG 2"; ООО "АРКТИК СПГ 2"; Arctic LNG 2 LLC; Limited Liability Company "Arctic LNG 2"; Arctic SPG 2…

  18. CNOOC FINANCE (2014) ULC

    OpenSanctions · 2014 · Person or company

    company

  19. Guangzhou Tasneem Trading Company Limited

    OpenSanctions · 2014 · Person or company

    company · cn

    GUANGZHOU TAZNING TRADING CO., LTD.; Guangzhou Tazning Trading Co., Ltd.; GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.; Guangzhou Tazi Ning Commercial Trade Co., Ltd.

  20. Jamaat-ul-Ahrar

    OpenSanctions · 2014 · Person or company

    company · pk

    Jamaat ul-Ahrar; Jamaat-ul-Ahrar (JuA); Tehrik-e Taliban Pakistan Jamaat ul Ahrar; קבוצת השחרור; JAMAAT-UL-AHRAR; TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; جمات ال احرار; Ahrar-ul-Hind; JAMAAT-UL-AHRAR (JuA); Jamaat-Ul-Ahrar; ジャマートゥル・アハラール; Jamaat-e-Ahrar; Jamaatul-Ahrar; Tehrik-…

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