Norway: National Authority for Investigation and Prosecution of Economic and Environmental Crime
Switzerland: Unspecified
Entities:
Yara International ASA ("Yara")
Balderton Fertilisers, a Swiss commodities trading company, at one time joint venture with Yara (2006-2010), now wholly owned by Yara
Libyan Norwegian Fertilizer Co. ("Lifeco")
Bernt Reitan (chairman of Yara)
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