Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1 to 25 of 27, in corpus order.

Screen a list like this in bulk

Person
Hyon-Sop SIM
Born 25 Nov 1972 (53 years old),China
Also known as Sim Hyo'n-so'p; Ali Sim; Sim and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
8 sources
Company
Korea Computer Center
Germany
Also known as KCC; Choson Computer Center; Korea Computer Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Hui-bong Ryom
Born 18 Sep 1961 (65 years old),United Arab Emirates
Also known as Ryo'm Hu'i Pong; Ryo'm Hu'i-pong; Hu'i-pong Ryo'm and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Chong-chol Kwak
Born 1 Jan 1975 (51 years old),United Arab Emirates
Also known as Kwak Chongchol; Kwak Jong Chol; Kwak Jong-Chol and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
YONA STAR COMPANY
Syria
Also known as Yona Star Trading International Co. Ltd; Yona Star Trading International Co. Ltd.; Yona Star Shipping and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
Al Mutlaq Technology
United Arab Emirates
Also known as Mutlaq Technology; Al Mutlaq Technological Est.
No risk topic published
1 source
Person
Oh Chung Song
Born 27 Feb 1989 (37 years old),United Arab Emirates
Also known as 오충성
No risk topic published
1 source
Person
Abdulrahman Abdualla Abdulrahman Baqer
Born 1 Jan 1953 (73 years old),United Arab Emirates
Also known as Abdulrahman Abdullah Abdulrahman Baqer
No risk topic published
1 source
Company
Grace Way General Trading LLC
United Arab Emirates
No risk topic published
1 source
Company
Zeeshan Bashir Building Materials Trading LLC
United Arab Emirates
Also known as Zeeshan Building Materials Trading LLC
No risk topic published
1 source
Company
Winson Oil DMCC
United Arab Emirates
No risk topic published
1 source
Person
Zeeshan Bashir Ahmad
United Arab Emirates
Also known as Zeeshan Bashir Bashir
No risk topic published
1 source
Company
Ding Sheng General Trading LLC
United Arab Emirates
No risk topic published
1 source
Company
CPC Corporation Ltd.
United Arab Emirates
Also known as CPCC, Ltd.
No risk topic published
1 source
Company
Prime Okryu Art Gallery
United Arab Emirates
No risk topic published
1 source
Vessel
Yekta
Vessel
No risk topic published
1 source
Company
KOGEN UAE JV
United Arab Emirates
No risk topic published
1 source
Person
Mehdi Shanbadi Nia
United Arab Emirates
No risk topic published
1 source
Company
Kumgang General Trading Company
United Arab Emirates
No risk topic published
1 source
Company
Sea Link Shipping LLC
United Arab Emirates
No risk topic published
1 source
Company
AMM Middle East General Trading
United Arab Emirates
No risk topic published
1 source
Company
Overseas Cargo FZE
United Arab Emirates
No risk topic published
1 source
Person
Mohammad Katani Zadeh
United Arab Emirates
No risk topic published
1 source
Company
Essentra FZE Company Ltd.
United Arab Emirates
No risk topic published
1 source
Company
International Golden Group
United Arab Emirates
No risk topic published
1 source