Search

Uplift Construction Company
Legal entity · Fraud · Afghanistan
Pacific Medical Industries Limited
Legal entity · Fraud · Myanmar (Burma)
Dr. Saw Nay Nwe
Legal entity · Fraud · Myanmar (Burma)
Ms. Parfaite Natoko
Legal entity · Fraud · Congo - Kinshasa
Mr. John Alvarez Kalengayi
Legal entity · Fraud · Congo - Kinshasa
Mr. Ahmad Khan Bahman
Legal entity · Fraud · Afghanistan
Mr. Abdullah Mohammed Saad Sharhan
Legal entity · Fraud · Yemen
Laboratorios PiSA, S.A. de C.V.
Organization · Fraud · Mexico
Trinix Impex Private Limited (“Trinix”)
Legal entity · Fraud · India
Al-Zubairi Group for General Trading, Contracting, Transportation and Oil Services (“Al-Zubairi”)
Legal entity · Fraud · Yemen
Ms. Kayilbubu Abysheva
Legal entity · Fraud · Kyrgyzstan
Mr. Richard Molengo
Legal entity · Fraud · Congo - Kinshasa
Mr. Mohammad Rafiq Mukhtar
Legal entity · Fraud · Afghanistan
Treasure Diamond Crown Construction (“Treasure”)
Legal entity · Fraud · Myanmar (Burma)
Société de Construction et de Commerce Touba Darou Faray (“SCTDF”)
Legal entity · Fraud · Senegal
Conaser S. de R.L.
Legal entity · Fraud · Honduras
Regional Development Agency Kraljevo (“RDAK”)
Legal entity · Fraud · Serbia
Mr. René Bamana
Legal entity · Fraud · Congo - Kinshasa
Mr. Mohammad Latif Karimi
Legal entity · Fraud · India
Krof International Trading (“Krof”)
Legal entity · Fraud · Yemen
Bajac Construct (Bajac)
Legal entity · Fraud · Congo - Kinshasa
Mr. Antonio Joaquim Arnold
Legal entity · Fraud · Central African Republic
Mr. Mohammed Mutahar AlQadhi
Legal entity · Fraud · Yemen
Genie Civil d’Amenagement et Construction (“GECA”)
Legal entity · Fraud · Congo - Kinshasa
Mr. Abdul Wahid Sakhayee
Legal entity · Fraud · Afghanistan

Previous
1 - 25 of 359
Next

Search OpenSanctions

Search OpenSanctions