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
Fiat S.p.A. / Iveco S.p.A., CNH Italia S.p.A. and CNH France S.A. Iraq (UN Oil-for-Food) United States 2008 Settlements
Flowserve Corporation Iraq (UN Oil-for-Food) United States 2008 Settlements
Flowserve Corporation / Flowserve Pompes SAS Iraq (UN Oil-for-Food) United States 2008 Settlements
Helmerich & Payne, Inc. Argentina, Venezuela United States 2009 Settlements
Helmerich & Payne, Inc. Argentina, Venezuela United States 2009 Settlements
Fiat S.p.A. / Iveco S.p.A., CNH Italia S.p.A. and CNH France S.A. Iraq (UN Oil-for-Food) United States 2008 Settlements
Flowerserve bv te Etten-Leur (Flowserve Corporation) Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
Germany / Company P (specializing in cleaning pipes) Unspecified Germany 2009 Settlements
Germany / Hamburg-based Shipping Company Unspecified Germany 2008 Settlements
ITT Corporation China United States 2009 Settlements
Latin Node Inc. Honduras, Yemen United States 2009 Settlements
MAN / Trucks Unit Unspecified 2009 Settlements
MAN / Turbo Engines Unit Unspecified 2009 Settlements
Nature's Sunshine Products Inc. Brazil United States 2009 Settlements
Nexus Technologies Inc. Vietnam United States 2009 Settlements
Novo Nordisk A/S Iraq (UN Oil-for-Food) Denmark 2009 Settlements
Novo Nordisk A/S Iraq (UN Oil-for-Food) United States 2009 Settlements
NV Organon Oss Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
OPW Fluid Transfer Group Europe BV, Nieuw Vennep Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
Prodetra bv, Wadinxveen Iraq (UN Oil-for-Food) Netherlands 2008 Settlements

Showing 21 to 40 of 60 items.

Show items