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Browse every source25 results
Source records 1 to 25 of 107, in corpus order.
- Company
VTB Bank
India
Also known as PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE); ВТБ/Внешторгбанк; Bank Vneshei Torgovli OAO and 37 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
26 sources
- Company
JSC SBERBANK OF RUSSIA
China
Also known as Sberbank of Russia; JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; Public Joint Stock Company Sberbank of Russia and 22 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
23 sources
- Company
Vnesheconombank
China
Also known as VEB.RF; BANK FOR DEVELOPMENT; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ and 13 more
Sanctioned entity
Also export controlled, debarred entity, bank
20 sources
- Company
GAZPROMBANK OAO
India
Also known as GPB; Gazprombank (Joint Stock Company); Bank GPB and 4 more
Sanctioned entity
Also trade risk, debarred entity, bank
14 sources
- Person
Zhang Chunxian
Born 1 May 1953 (73 years old),China
Also known as جاڭ چۈنشيەن; ჩჟან ჩუნსიანი; Trương Xuân Hiền and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Padma Choling
Born Oct 1951,China
Also known as ペマ・ティンレー; Padma Čhöling; Padma Chöling and 11 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Tang Ping-keung
Born 4 Jul 1965 (61 years old),Hong Kong
Also known as 炳強 鄧; 크리스 탕; Ping-keung Tang and 6 more
Sanctioned entity
Also PEP, debarred entity
7 sources
- Person
John Lee
Born 7 Dec 1957 (68 years old),Hong Kong
Also known as Lee Ka Chiu; John KC Lee; り かちょう and 10 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Arken Imirbaki
Born Sep 1953,China
Also known as Erkin Iminbaqi; Ailigeng Yimingbahai
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Hao Mingjin
Born Dec 1956,China
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Company
Huawei Technologies Co., Ltd.
China
Also known as Huawei Investment & Holding Co Ltd; Huawei; Huawei Technology and 4 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Person
Shen Yueyue
Born 27 Jan 1957 (69 years old),China
Also known as Yueyue Shen; Шэнь Юэюэ; Thẩm Dược Dược and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Wang Dongming
Born Jul 1956,China
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Cai Dafeng
Born 13 Jun 1960 (66 years old),China
Also known as 채달봉
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Wu Weihua
Born 6 Sep 1956 (70 years old),China
Also known as 무유화
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Wang Chen
Born Dec 1950,China
Also known as Ван Чэнь; وانغ تشن; Vương Thần and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Ding Zhongli
Born 14 Jan 1957 (69 years old),China
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Ji Bingxuan
Born 17 Nov 1951 (74 years old),China
Also known as Cát Bỉnh Hiên; 吉炳軒; 지빙시안 and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Erick Tsang
Born 1 Sep 1963 (63 years old),Hong Kong
Also known as Erick Kwok-wai Tsang; Kwok-wai Tsang; 國衞 曾 and 10 more
Sanctioned entity
Also PEP, debarred entity
6 sources
- Person
Tam Yiu-chung
Born 15 Dec 1949 (76 years old),Hong Kong
Also known as Yaozong Tan; 譚耀宗; 담요종 and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Carrie Lam
Born 13 May 1957 (69 years old),Hong Kong
Also known as Cheng Yuet-ngor; Carrie Lam Cheng Yuet-ngor; Lam Cheng Yuet-ngor and 13 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Chen Zhu
Born 17 Aug 1953 (73 years old),China
Also known as Bwana. Chen Zhu; Mr. Chen Zhu; 진축
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
- Company
China North Industries Group Corporation Limited
China
Also known as China North Industries Group Corporation; Norinco; China North Industries Corporation (NORINCO) (中国北方工業公司) and 4 more
Sanctioned entity
Also trade risk, debarred entity
6 sources
- Person
Teresa CHENG
Born 11 Nov 1958 (67 years old),Hong Kong
Also known as Teresa Yeuk-wah Cheng; Yeuk Wah Cheng; 테리사 쳉 and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Company
Jiangxi Hongdu Aviation Industry Co., Ltd.
China
Also known as Nanchang Aircraft Manufacturing Company; Hongdu Aviation; Hongdu Aviation Industry Group Ltd. and 14 more
Sanctioned entity
Also export controlled, debarred entity
5 sources