OpenSanctions × 2009 ×

1. Chaoyang Petroleum (BVI) Ltd

   OpenSanctions · 2009 · Person or company

   company · vg

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

2. PROSHAT Int.s.r.o.

   OpenSanctions · 2009 · Person or company

   company

3. Ava Petroleum Services S.A.

   OpenSanctions · 2009 · Person or company

   company · ch

   AVA Petroleum Services SA

4. ONE JUSTICE

   OpenSanctions · 2009 · Person or company

   organization · fr

   צדק אחד; אלעדאלה אלווחדה; العدالة الواحدة

5. Shenzhen Rion Technology Co., Ltd.

   OpenSanctions · 2008 · Person or company

   company · cn

   Shenzhen RION Technology Co Ltd; RION TECHNOLOGY; RION Technology

6. General Holding Corporation for Real Estate and Investment

   OpenSanctions · 2008 · Person or company

   company · ye

7. 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…

8. JEMMAH ANSHORUT TAUHID

   OpenSanctions · 2008 · Person or company

   company · id

9. 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

10. 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

11. PIONEER ALUMINIUM INDUSTRIES LIMITED

    OpenSanctions · 2007 · Person or company

    company · in

    Pioneer Aluminum Industries; Pioneer Aluminum Industries Ltd; Anrak Aluminium

12. SUAL Partners Ltd.

    OpenSanctions · 2006 · Person or company

    company · bs

    Sual Partners; Sual Partners Ltd

13. Fani Oil Trading FZE

    OpenSanctions · 2006 · Person or company

    company · ae

14. SEPANIR OIL AND GAS ENGINEERING COMPANY

    OpenSanctions · 2006 · Person or company

    company · ir

    Sepanir Oil & Gas Energy Eng. Co.; Sepanir Oil and Gas Energy Eng. Co SSK; Sepanir Oil and Gas Engineering Co; SEPANIR ESTABLISHMENT; セパニール; Сепанір; SEPANIR; Sepanir Company; SepanirCompany; Sepanir Oil and Gas Energy Engineering Company; Cuideachta Innealtóireachta Fuinnimh Ola…

15. AL-AQSA TV

    OpenSanctions · 2006 · Person or company

    company · ps

    Al Aqsa TV; AL-AQSA SATELLITE CHANEL; AL-AQSA SATELLITE TELEVISION; ערוץ הלוויין אלאקצא; SIRAJ AL-AQSA TV; THE AQSA LAMP; HAMAS TV; قناة الاقصى الفضائية; קנאה אלאקצא אלפצ'אאיה

16. Tashilat SARL

    OpenSanctions · 2006 · Person or company

    company · lb

17. Inshaat Co SARL

    OpenSanctions · 2005 · Person or company

    organization · lb

18. CNOOC Myanmar Ltd.

    OpenSanctions · 2004 · Person or company

    company · vg

19. CNOOC Myanmar Holding Ltd.

    OpenSanctions · 2004 · Person or company

    company · vg

20. CNOOC AFRICA HOLDING LTD.

    OpenSanctions · 2004 · Person or company

    company · vg

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