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Source records 1 to 25 of 34, in corpus order.
- Organization
Aum Shinrikyo
United States
Also known as АУM; Aleph; A. I. C. Sogo Kenkyusho and Aleph and 19 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Vessel
Rung Ra 2
Vessel
Also known as Hokusho Maru; Rungra2; Paek Yang San and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
EMPRESA CUBANA DE PESCADOS Y MARISCOS
France
Also known as CARIBBEAN EXPORT ENTERPRISE; CARIBEX
Sanctioned entity
Also debarred entity
3 sources
- Organization
BANCO NACIONAL DE CUBA
Switzerland
Also known as NATIONAL BANK OF CUBA; BNC
Sanctioned entity
Also debarred entity
3 sources
- Person
Katsuaki MITSUYASU
Born 29 Nov 1959 (66 years old),Japan
Sanctioned entity
Also debarred entity
3 sources
- Person
Yasuo TAKAGI
Born 30 Jan 1948 (78 years old),Japan
Sanctioned entity
Also debarred entity
3 sources
- Person
Teruaki TAKEUCHI
Born Feb 1960,Japan
Sanctioned entity
Also debarred entity
3 sources
- Person
Chikara TSUDA
Born 23 Dec 1958 (67 years old),Japan
Sanctioned entity
Also debarred entity
3 sources
- Person
Utao MORIO
Born 29 Jul 1953 (73 years old),Japan
Sanctioned entity
Also debarred entity
3 sources
- Company
YAMAKI, K.K.
Japan
Also known as KK YAMATERU
Sanctioned entity
Also debarred entity
3 sources
- Person
Kunio Inoue
Born 22 Aug 1948 (78 years old),Japan
Sanctioned entity
Also debarred entity
3 sources
- Organization
KUDO-KAI
Japan
Also known as FIFTH KUDO-KAI; KUDOKAI; GODAIME KUDO-KAI
Sanctioned entity
Also debarred entity
3 sources
- Organization
KODO-KAI
Japan
Also known as KODOKAI; THIRD KODO-KAI; 三代目弘道会 and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
YAMAGUCHI-GUMI
Japan
Also known as SIXTH YAMAGUCHI-GUMI; ROKUDAIME YAMAGUCHI-GUMI
Sanctioned entity
Also debarred entity
3 sources
- Organization
YAKUZA
Japan
Also known as BORYOKUDAN; GOKUDO
Sanctioned entity
Also debarred entity
3 sources
- Company
Yamaken-gumi
Japan
Also known as Yondaime Yamaken-gumi; Fourth Generation Yamaken-gumi; 四代目山健組
Sanctioned entity
Also debarred entity
3 sources
- Person
Satoru NOMURA
Born 1946,Japan
Sanctioned entity
Also debarred entity
3 sources
- Company
TOYO SHINYO JITSUGYO K.K.
Japan
Sanctioned entity
Also debarred entity
3 sources
- Person
Hareaki FUKUDA
Japan
Sanctioned entity
Also debarred entity
3 sources
- Organization
Kobe Yamaguchi-gumi
Japan
Sanctioned entity
Also debarred entity
3 sources
- Organization
INAGAWA-KAI
Japan
Sanctioned entity
Also debarred entity
3 sources
- Organization
ASCOTEC JAPAN K.K.
Japan
Sanctioned entity
Also debarred entity
3 sources
- Organization
SUMIYOSHI-KAI
Japan
Sanctioned entity
Also debarred entity
3 sources
- Organization
ETCO INTERNATIONAL COMPANY, LIMITED
Japan
Sanctioned entity
Also debarred entity
3 sources
- Person
Sojiro Imahashi
Japan
Debarred entity
1 source