Case Title Jurisdiction of Asset Recovery/Settlement Jurisdiction of Origin of Public Official/Entity Asset Recovery Start/Year of Settlement Status of Asset Recovery Database PDF Report
Akzo Nobel, N.V. Iraq (UN Oil-for-Food) United States 2007 Settlements
Alcatel-Lucent CIT / Christian Sapsizian and Edgar Valverde Acosta (Matter #73) Costa Rica United States 2007 Settlements
Baker Hughes Incorporated / Baker Hughes Services International, Inc. Indonesia, Kazakhstan United States 2007 Settlements
Chevron Corporation (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2007 Settlements
Chevron Corporation (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2007 Settlements
Bayoil (USA) Inc. and Bayoil Supply & Trading Limited Iraq (UN Oil-for-Food) United States 2007 Settlements
Bayoil (USA) Inc. / David B. Chalmers Iraq (UN Oil-for-Food) United States 2007 Settlements
El Paso Corporation Iraq ("UN Oil-for-Food") United States 2007 Settlements
El Paso Corporation / Oscar J. Wyatt, Jr. Iraq (UN Oil-for-Food) United States 2007 Settlements
Ingersoll- Rand Company Limited / Ingersoll-Rand Italiana SpA and Thermo-King Ireland Limited Iraq (UN Oil-for-Food) United States 2007 Settlements
Japan Settlement / Defendant "B" Unspecified Japan 2007 Settlements
Japan Settlement / Defendant "A" Unspecified Japan 2007 Settlements
Oily Rock / Omega Advisors, Inc. Azerbaijan United States 2007 Settlements
Paradigm, B.V. China, Indonesia, Kazakhstan, Mexico, Nigeria United States 2007 Settlements
SINTEF Petroleum Research (SINTEF Petroleumsforskning AS) Iran Norway 2007 Settlements
Textron Inc. Egypt, India, Indonesia, Iraq (UN Oil-for-Food), United Arab Emirates United States 2007 Settlements
Vetco International Ltd. / Vetco Gray Controls Limited Nigeria United States 2007 Settlements
Vetco International Ltd. / Vetco Gray Controls, Inc. Nigeria United States 2007 Settlements
Vetco International Ltd. / Vetco Gray UK Limited Nigeria United States 2007 Settlements
Vitol SA (UN Oil-for-Food) Iraq (UN Oil-for-Food) United States 2007 Settlements

Showing 1 to 20 of 25 items.

Show items