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Browse every source25 results
Source records 1 to 25 of 69, in corpus order.
- Company
Naftiran Intertrade Company
United Kingdom
Also known as NAFT IRAN INTERTRADE COMPANY LTD; شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY and 4 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
United Arab Emirates
Also known as PetroIran; “PEDCO”; PETRO IRAN DEVELOPMENT COMPANY and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Highland Gold Mining Limited
Jersey
Also known as HGM LTD; Highland Gold
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Petrochemical Commercial Company International
United Arab Emirates
Also known as PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; PETROCHEMICAL TRADING COMPANY LIMITED and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
IMPERIAL YACHTS LTD
Monaco
Also known as Imperial Yachts Ltd; Imperial Yachts Limited
Sanctioned entity
Also debarred entity
3 sources
- Person
John Le Fondré
Born 1966,Jersey
Also known as John Alexander Nicholas Le Fondré; 小約翰·勒·福昂德里; 小约翰·勒·方德尔 and 1 more
PEP
Also politician
2 sources
- Person
Philip Bailhache
Born 28 Feb 1946 (80 years old),Jersey
Also known as Philip Martin Bailhache; Sir Philip Martin Bailhache
PEP
Also judge, politician
2 sources
- Company
Basic Element Limited
Jersey
Also known as Bazovy Element
Sanctioned entity
Also debarred entity
3 sources
- Company
EMBASSY DEVELOPMENT LIMITED
United Kingdom
Sanctioned entity
Also debarred entity
3 sources
- Person
William Bailhache
Born 24 Jun 1953 (73 years old),Jersey
Also known as Sir William James Bailhache; William James Bailhache; 威廉·貝拉哈奇
Judge
Also close associate
2 sources
- Person
Kristina Moore
Born 1974,Jersey
Also known as Kristina Louise Moore
PEP
Also politician
2 sources
- Organization
NICO ENGINEERING LIMITED
Jersey
Sanctioned entity
Also debarred entity
3 sources
- Person
Philip Ozouf Jr.
Born 25 Mar 1970 (56 years old),Jersey
PEP
Also politician
2 sources
- Person
Ian Gorst
Born Dec 1969,Jersey
Also known as Ian Joseph Gorst
PEP
Also politician
2 sources
- Person
Inna Gardiner
Jersey
PEP
3 sources
- Person
Sarah Ferguson
Born 1942
PEP
Also politician
2 sources
- Person
Lyndon Farnham
Jersey
Also known as Lyndon John Farnham
PEP
Also politician
2 sources
- Person
Judy Martin
Jersey
PEP
Also politician
2 sources
- Person
Kevin Lewis
Jersey
Also known as Kevin C. Lewis; Kevin Charles Lewis
PEP
2 sources
- Person
Russell Labey
Born 1967,Jersey
Also known as Russell Julian Labey
PEP
Also politician
2 sources
- Person
Susan Pinel
Jersey
Also known as Susan Jane Pinel
PEP
Also politician
2 sources
- Person
Carolyn Labey
Person
PEP
Also politician
2 sources
- Person
Richard Renouf
Born 1956,Jersey
PEP
Also politician
2 sources
- Person
John Young
Jersey
PEP
Also politician
2 sources
- Organization
EN+ Group PLC
Organization
Also known as YeN+ Hrup PLS
Sanctioned entity
1 source