Vero RecordArchive

210 results

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OpenSanctions × 1810 ×

  1. LANDMETICS OFF SHORE

    OpenSanctions · 2011 · Person or company

    organization · lb

    Landmetics SAL Off-Shore; Landmetics Off Shore

  2. ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИНФОСОФТ"

    OpenSanctions · 2011 · Person or company

    company

  3. Adeema Oil FZC

    OpenSanctions · 2011 · Person or company

    company · ae

    ADIMA OIL; Adima Oil

  4. Palestinian Cultural Organization Malaysia

    OpenSanctions · 2011 · Person or company

    organization · my

    ארגון התרבות הפלסטינית במלזיה; מנט'מה אלת'קאפה אלפלסטיניה מאלזיא; PCOM; منظمة الثقافة الفلسطينية - ماليزيا

  5. Ningbo Beilun Saige Machine Co., Ltd.

    OpenSanctions · 2010 · Person or company

    company · cn

  6. SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED

    OpenSanctions · 2010 · Person or company

    organization · cn

    Shenzhen Boyu Imports and Exports Co., Ltd.; Shenzhen Boyu Import Export Company Limited

  7. Ansar Bank

    OpenSanctions · 2010 · Person or company

    company · ir

    Ansar Finance and Credit Fund; Ansar al-Mojahedin No-Interest Loan Institute; Ansar Financial and Credit Institute; Ansae Institute; ANSAR BANK; Ansar Saving and Interest Free-Loans Fund; BANK ANSAR; BANK-E ANSAR; Ansar al-Mohjahedin No-Interest Loan Institute; Bank Ansar; ANSAR…

  8. Chaoyang Petroleum (BVI) Ltd

    OpenSanctions · 2009 · Person or company

    company · vg

    Chaoyang Petroleum (BVI); Chaoyang Petroleum (BVI) Limited

  9. PROSHAT Int.s.r.o.

    OpenSanctions · 2009 · Person or company

    company

  10. Ava Petroleum Services S.A.

    OpenSanctions · 2009 · Person or company

    company · ch

    AVA Petroleum Services SA

  11. ONE JUSTICE

    OpenSanctions · 2009 · Person or company

    organization · fr

    צדק אחד; אלעדאלה אלווחדה; العدالة الواحدة

  12. Shenzhen Rion Technology Co., Ltd.

    OpenSanctions · 2008 · Person or company

    company · cn

    Shenzhen RION Technology Co Ltd; RION TECHNOLOGY; RION Technology

  13. General Holding Corporation for Real Estate and Investment

    OpenSanctions · 2008 · Person or company

    company · ye

  14. Pouya Air

    OpenSanctions · 2008 · Person or company

    company · ir

    Yas Air; Йас ейр; شرکت هواپیمایی پویا ایر; YasAir Cargo Airline; YAS AIR; شركة ياس آير للخطوط الجوية; Pouya Airline; یاس ایر; Qeshm Air; Yas Air Kish; Пойя Ейр; Pouya airlines; Pars Air; Pars Aviation Service Company; Pouya Airlines; Парс ейр; ヤス・エア; Pars Aviation Services Compan…

  15. JEMMAH ANSHORUT TAUHID

    OpenSanctions · 2008 · Person or company

    company · id

  16. Heavy Industrial Fuels SAL HIF

    OpenSanctions · 2008 · Person or company

    company · lb

    HEAVY INDUSTRIAL FUELS; Heavy Industrial Fuels SAL; Heavy Industrial Fuels Sal Hif; HEAVY INDUSTRIAL FUELS S.A.L. (HIF); Heavy Industrial Fuels S.A.L. (HIF); Heavy Industrial Fuels; HEAVY INDUSTRIAL FUELS S.A.L.; هيف ش.م.ل; HIF S.A.L.; HIF SAL

  17. Concepto Screen SAL Off-Shore

    OpenSanctions · 2008 · Person or company

    company · lb

    CONCEPTO SCREEN SAL; CONCEPTOSCREEN; Concepto Screen Sal Offshore; Concepto-Screen S.A.L.; חברת קונספטו סקרין ס.א.ל; Conceptoscreen

  18. PIONEER ALUMINIUM INDUSTRIES LIMITED

    OpenSanctions · 2007 · Person or company

    company · in

    Pioneer Aluminum Industries; Pioneer Aluminum Industries Ltd; Anrak Aluminium

  19. SUAL Partners Ltd.

    OpenSanctions · 2006 · Person or company

    company · bs

    Sual Partners; Sual Partners Ltd

  20. Fani Oil Trading FZE

    OpenSanctions · 2006 · Person or company

    company · ae

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