Vero RecordArchive

17 results

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OpenSanctions × 1989 ×

  1. 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…

  2. 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…

  3. 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…

  4. TOTSA TotalEnergies Trading SA

    OpenSanctions · 1984 · Person or company

    company

    TOTSA Total Oil Trading SA

  5. 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

  6. Amran Cement Factory

    OpenSanctions · 1982 · Person or company

    company · ye

    مصنع إسمنت عمران; Omran Cement Factory

  7. 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…

  8. 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

  9. Aughinish Alumina Limited

    OpenSanctions · 1977 · Person or company

    company · ie

    Aughinish Alumina; Aughinish Alumina Ltd

  10. YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT

    OpenSanctions · 1977 · Person or company

    company · ye

  11. Iran Aircraft Manufacturing Industrial Company

    OpenSanctions · 1977 · Person or company

    company · us

    Hava Peyma Sazi-e Iran; Іранська авіабудівна промислова корпорація "ХЕСА"; Iran Aircraft Manufacturing Industries Corporation; Iran Aircraft Manufacturing Industries Corporation "HESA"; Iran Aircraft Manufacturing Company; IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY; Iran Airc…

  12. CNOOC Marketing Canada

    OpenSanctions · 1969 · Person or company

    company

  13. JAMMAL TRUST BANK S.A.L.

    OpenSanctions · 1963 · Person or company

    company · ng

    JAMMAL TRUST BANK; Jammal Trust Bank Sal; Jammal Trust Bank; JTB

  14. Kamaran Industry and Investment Company

    OpenSanctions · 1963 · Person or company

    company · ye

    شركة كمران للصناعة والاستثمار; KAMARAN INDUSTRY & INVESTMENT CO; Kamaran Industry & Investment Co

  15. Central Bank of Iran

    OpenSanctions · 1960 · Person or company

    company · us

    Iráni Központi Bank; Bank Markazi Jomhouri Islami Iran; BANK MARKAZI JOMHOURI ISLAMI IRAN; Central Bank of Islamic Republic of Iran; Central Bank of the Islamic Republic of Iran; Banco Central da República Islâmica do Irão; BANK MARKAZI JOMHOURI ISLAMI IRAN (CENTRAL BANK OF IRAN)…

  16. Bahman Group

    OpenSanctions · 1953 · Person or company

    company · ir

    شرکت گروه بهمن

  17. AL-QARD AL-HASAN

    OpenSanctions · 1905 · Person or company

    company · us

    AL-QUARDH AL-HASSAN ASSOCIATION; القرض الحسن; AQAH; AL-QARD AL-HASSAN ASSOCIATION; אגודת אלקרצ' אלחסן; KARADH AL-HASSAN; الحسن; AL-QARD AL-HASAN ASSOCIATION; القرض; جمعية مؤسسة القرض الحسن; AL-QUARD AL-HASSAN ASSOCIATION; Al-Hassan; Al-Qard Al-Hassan Association; Al-Qard Al-Hassa…

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