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25 results

Source records 26 to 50 of 1,391, in corpus order.

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Person
Mun Il Pak
Born 1 Jan 1965 (61 years old),China
Also known as PAK MUN- İL; Mun-il PAK; PAK, Mun-il and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Kyong Hwan MUN
Born 22 Aug 1967 (59 years old),China
Also known as 문경환; Mun Kyo'ng Hwan; Mun Kyo'ng-hwan and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Chun Hwan Ri
Born 21 Aug 1957 (69 years old),China
Also known as Ri Ch'un-hwan; Ri Ch'un Hwan; Ch'un-hwan RI and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Chun Song RI
Born 30 Oct 1965 (60 years old),China
Also known as Ri Chun-song; 리춘성; RI, Ch'un-so'ng and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
PAE WON UK
Born 22 Aug 1969 (57 years old),China
Also known as Wo'n-uk Pae; PAE, Wo'n-uk; 배원욱 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Bong Nam Pak
Born 6 May 1969 (57 years old),China
Also known as Pak Pong Nam; Lui Wai Ming; LUI, Wai Ming and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Chol Man KO
Born 30 Sep 1967 (59 years old),China
Also known as Ko Chol-man; Ch'o'l-man KO; 고철만 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
So'k-min CH'OE
Born 25 Jul 1978 (48 years old),China
Also known as Cho'e So'k Min; Choe Sok Min; 최석민 and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Company
LEADER (HONG KONG) INTERNATIONAL
Hong Kong
Also known as LEADER INTERNATIONAL TRADING LIMITED; Leader (Hong Kong) International Trading Limited; International Trading Limited and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
Organization
Asia Pacific Links Limited
China
Also known as Eisha Pesifik Links Limited
Sanctioned entity
Also export controlled, debarred entity
14 sources
Company
Poly Technologies Incorporated
China
Also known as Poly Technologies Inc; 保利科技有限公司; PTI and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
Person
Junzheng Wang
Born May 1963,China
Also known as 王君正
Sanctioned entity
Also PEP, debarred entity
12 sources
Company
Tejarat Bank
France
Also known as بانک تجارت
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
Organization
Juhang Aviation Technology Shenzhen Co., Ltd.
China
Also known as Juhang Aviation; Shenzhen Juhang International Wuliu Co. Ltd.; Shenzhen Juhang International Wuliu Co. Ltd. Juhang Aviation and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Company
Shandong Oree Laser Technology CO., LTD.
China
Also known as Shandong Ou Rui Laser Technology Co., Ltd; 山东欧锐激光科技有限公司; JINAN OREE LASER EQUIPMENT CO., LTD and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Shohrat Zakir
Born Aug 1953,China
Also known as Shohret Zakir; Xuekelaiti Zhaker; 쉐커라이디 짜커얼 and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
10 sources
Organization
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
China
Also known as Redlepus Vector; Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd; 红兔矢量实业(深圳)有限公司 and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
Xiamen Limbach Aircraft Engine Co., Ltd.
China
Also known as 厦门林巴贺航空发动机股份有限公司; Xiamen Limbach Aviation Engine Co., Ltd; Siamen Limbakh Avieishn Endzhin Ko Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
Wuhan Global Sensor Technology Co Ltd
China
Also known as 武汉高芯科技有限公司; GSTiR; Wuhan Gaoxin Technology Co., Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Zhi Chen
Born 16 Dec 1987 (38 years old),Cyprus
Also known as 陈志; 陈志 (en chinois); ចេន ហ្ស៊ី and 3 more
Sanctioned entity
Also debarred entity
7 sources
Company
CHIPGOO ELECTRONICS LIMITED
China
Also known as Shenzhen Yindezhou Technology; Endezo Technology (Hong Kong) Limited; 芯購電子有限公司 and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
LETT TRONIC GROUP LIMITED
Hong Kong
Also known as LETT TRONIC; Lett Tronik Hrup Limited; Lett Tronic Group Ltd and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 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
Organization
Sinno Electronics Co., Limited
Hong Kong
Also known as 信諾電子科技有限公司; Sinno Electronic Co., LTD; Xinnuo Electronic Technology and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
TRILIANCE PETROCHEMICAL CO LTD
Germany
Also known as 眾祥石化有限公司; 众祥石油上海有限公司; Tiba Petrochemical Company DMCC and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources