Vero RecordArchive

209 results

Newest Oldest

OpenSanctions × 1920 ×

  1. SETTINGS BUREAU DE CHANGE LTD

    OpenSanctions · 2014 · Person or company

    organization

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

    OpenSanctions · 2014 · Person or company

    organization

  3. Fidelitas International Investments Corp.

    OpenSanctions · 2014 · Person or company

    organization

  4. 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…

  5. CNOOC FINANCE (2014) ULC

    OpenSanctions · 2014 · Person or company

    company

  6. 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.

  7. 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-…

  8. CNOOC Finance (2013) Limited

    OpenSanctions · 2013 · Person or company

    company

  9. CNOOC Petroleum North America

    OpenSanctions · 2013 · Person or company

    company · ca

  10. Avratek OOO

    OpenSanctions · 2013 · Person or company

    company · ru

    LIMITED LIABILITY COMPANY AVRATEK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВРАТЭК"

  11. Yemen Armored Comprehensive Security Services and Exhibitions Organization Company Ltd

    OpenSanctions · 2013 · Person or company

    company · ye

    YEMEN ARMORED; YEMEN ARMORED SECURITY & SAFETY SERVICES; شركة يمن ارمرد للخدمات الامنية الشاملة وتنظيم المعارض المحدودة; Yemen Armored Security & Safety Services; Yemen Armored

  12. ARAB ORGANISATION FOR HUMAN RIGHTS IN UK

    OpenSanctions · 2013 · Person or company

    organization · gb

    הארגון הערבי לזכויות אדם בבריטניה; אלמנט'מה אלערביה לחקוק אלאנסאן פי בריטניה; المنظمة العربية لحقوق الإنسان في بريطانيا

  13. Aurum Ship Management FZC

    OpenSanctions · 2012 · Person or company

    company · ng

    AURUM SHIP MANAGEMENT PTE. LTD.; AURUM SHIP MANAGEMENT; AURUM SHIP MANAGEMENT PTE. LTD; ‫اورم شیب مانجمنت‬; Aurum Ship Management Pte. Ltd.; Aurum Ship Management

  14. ALFA EXCHANGE BDC

    OpenSanctions · 2012 · Person or company

    organization

  15. Barash Aviation and Cargo Company Limited

    OpenSanctions · 2012 · Person or company

    company · ye

    BARASH AVIATION; Barash Aviation

  16. Al Foulk Trading Co. L.L.C

    OpenSanctions · 2012 · Person or company

    company · ae

    Al Foulk Trading Co LLC; شرکة الفلك للتجارة ش.ذ.م.م; Al Foulk General Trading Co. L.L.C; ALFOULK TRADING CO .L.L.C

  17. Tasnim News Agency

    OpenSanctions · 2012 · Person or company

    company · ir

    Agencja Tasnim News; Tasnim Cultural Institution Organization; Kulturelle Einrichtung/Organisation Tasnim; خبرگزاری تسنیم; Eagraíocht Institiúid Chultúrtha Tasnim; Tasnim Hírügynökség; Πολιτιστικός οργανισμός Tasnim; ATI SAZAN FARHANG TASNIM INSTITUTE; Інформаційне агентство Tasn…

  18. EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.

    OpenSanctions · 2012 · Person or company

    company · lb

    ELIT LIMASSOL (LIMA) CO.; European Lebanese International Trade SARL Elit; European Lebanese International Trade S.A.R.L. ELIT; EUROPEAN LEBANESE INTERNATIONAL TRADE CO.; European Lebanese International Trade S.A.R.L.; EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT / ELIT LI…

  19. Yara Offshore SAL

    OpenSanctions · 2012 · Person or company

    company · lb

    Yara SAL Offshore Co; Yara S.A.L. Offshore Company; شركة يارا ش. م. ل. اوف شور

  20. LANDMATICS SARL

    OpenSanctions · 2011 · Person or company

    organization · lb

    LANDMATICS LLC; Land Metics SARL; Landmatics LLC; Landmatics SARL

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