Vero RecordArchive

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OpenSanctions × 2019 ×

  1. CNOOC (BVI) Ltd

    OpenSanctions · 1999 · Person or company

    company · vg

    CNOOC (BVI); CNOOC (BVI) LIMITED; CNOOC BVI

  2. NEXEN PETROLEUM NIGERIA LIMITED

    OpenSanctions · 1998 · Person or company

    company · ng

  3. Iran Zinc Mines Development Company

    OpenSanctions · 1998 · Person or company

    company · ir

    Iran’s Zinc Mines Development Company; Iran Zinc Mines Development Co

  4. Fars News Agency

    OpenSanctions · 1998 · Person or company

    company · ir

    خبرگزاری فارس; Fars News Agency Cultural Institute; مؤسسه فرهنگی خبرگزاری فارس

  5. Top Fashion GMBH Konfektionsbugelei

    OpenSanctions · 1997 · Person or company

    company · de

    Top Fashion GMBH Konfektionsbügelei

  6. Публичное акционерное общество "Горно-металлургическая компания "Норильский никель"

    OpenSanctions · 1997 · Person or company

    company · ru

    ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРИЛЬСКАЯ ГОРНАЯ КОМПАНИЯ "; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ "НОРИЛЬСКИЙ НИКЕЛЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ "НОРИЛЬСКИЙ НИКЕЛЬ"; Norilsk Nickel Mining and Metallurgical Company; Пуб…

  7. OAO NOVATEK

    OpenSanctions · 1994 · Person or company

    company · ru

    ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "НОВАФИНИНВЕСТ"; OAO Novatek; Novatek PAO; Публичное акционерное общество "Новатэк"; Novatek; PJSC Novatek; ПАО «НОВАТЭК»; FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНАНС…

  8. Ansarallah

    OpenSanctions · 1992 · Person or company

    company · ye

    huthierna; LOS HUZÍES; ISTEN TÁMOGATÓI; Mișcarea Houthi; ПАРТИЗАНИ НА БОГ; ПОДДРЪЖНИЦИ НА БОГ; die Huthis; АНСАРАЛЛАХ; ΧΟΥΘΙ; A HÚSZIK; Partyzanci Boga; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; SUPPORTERS OF GOD; Zwolennicy Boga; Húthíovci; АНСАР АЛЛАХ; DE HOUTHI'S; IS…

  9. Sepasad Engineering Company

    OpenSanctions · 1992 · Person or company

    company · ir

    Компанія "Сепасад інжінірінг"; Sepasad Engineering; SEPASAD ENGINEERING COMPANY; Sepasad Engineering Co; شركة سباسد للهندسة; セパーサッド・エンジニアリング・カンパニー; Sepasad Co.; Gorooh Sepasad; Sepasad Group; Gorouh Takhasosi Sepasad; Kompaniia "Sepasad inzhinirinh"; Sepasad Specialized Group; Mo…

  10. Totalenergies Se

    OpenSanctions · 1991 · Person or company

    company · fr

    TotalEnergies; Total SA; TOTAL SE; TOTAL S.A.

  11. Azadegan Transportation Company

    OpenSanctions · 1990 · Person or company

    organization · ir

    شرکت حمل و نقل آزادگان

  12. Imen Sazan Consulting Engineers

    OpenSanctions · 1989 · Person or company

    company · ir

    Imensazan Consultant Engineers Institute (ICEI); Imensazan Consultant Engineers Institute; Instituto Imensazan de Ingenieros Consultores; イーメンサーザーン・コンサルタント・エンジニアーズ・インスティチュート; Imensazan Consulting Eng.; IMENSAZEN CONSULTANT ENGINEERS INSTITUTE; IMENSAZAN CONSULTANT ENGINEERS INSTI…

  13. Bonyad Taavon Sepah

    OpenSanctions · 1989 · Person or company

    company · ir

    Fundacija Cooperative Foundation IRGC; Fondúireacht Chomharchumann IRGC; BONYAD TAAVON SEPAH; Συνεταιριστικό Ίδρυμα του ΣΦΙΕ; BONYAD-E TA'AVON-E; IRGC Cooperation Bonyad; بنياد تعاون سياه ياسداران انقلاب اسلا مى; Fondazzjoni Kooperattiva tal-IRGC; den kooperativa stiftelsen för I…

  14. Jemaah Islamiyah

    OpenSanctions · 1986 · Person or company

    company · kw

    ISLAMIC CALL COMMITTEE; Jemaah Islamiya; JEMA'A ISLAMIYYAH; Jama'ah Islamiyah; ジュマ・イスラミーヤ; JEMAA ISLAMIYA; JEMA'A ISLAMIYYA; LAJNA ALDAWA ALISLAMIYA; LAJNAT AL D'AWA AL ISLAMIAK; JEMAAH ISLAMIYYAH; Jemaah Islamiyyah (JI); LAJNA ALDAWA ALISALMIAH; JEMA'AH ISLAMIYYAH; JEMAAH ISLAMI…

  15. TOTSA TotalEnergies Trading SA

    OpenSanctions · 1984 · Person or company

    company

    TOTSA Total Oil Trading SA

  16. China National Offshore Oil Corporation

    OpenSanctions · 1983 · Person or company

    company · cn

    CHINA NATIONAL OFFSHORE OIL CORP.; China National Offshore Oil Corporation (China); 中国海洋石油集团有限公司; China National Offshore Oil Corp; China National Offshore Oil; 中海石油研究中心; China National Offshore Oil Corp.; CNOOC

  17. Amran Cement Factory

    OpenSanctions · 1982 · Person or company

    company · ye

    مصنع إسمنت عمران; Omran Cement Factory

  18. Islamic Revolutionary Guard Corps (IRGC)

    OpenSanctions · 1979 · Person or company

    company · sy

    ISLAMIC REVOLUTIONARY GUARD CORPS; Corps des Gardiens de la Révolution islamique; כוחות משמר המהפכה האסלמית; Iranian Revolutionary Guard Corps; IRAN'S REVOLUTIONARY GUARDS; SEPAH-E PASDARAN ENGHELAB ISLAMI; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; IRGC; SEPAH PASDARAN…

  19. International Bank of Yemen Y.S.C.

    OpenSanctions · 1979 · Person or company

    company · ye

    بنك اليمن الدولي; International Bank of Yemen YSC; International Bank of Yemen; Yemen International Bank

  20. Aughinish Alumina Limited

    OpenSanctions · 1977 · Person or company

    company · ie

    Aughinish Alumina; Aughinish Alumina Ltd

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