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Browse every source6 results
6 source records, in corpus order.
- Organization
Second Economic Committee
Lebanon
Also known as AL- MOSASATUL FURQAN; جمعية احياء التراث الاسلامي; ジャミアット・イヒア・アル・トゥラス・アル・イスラミア and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 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
- Person
Zhongbiao Zhu
Born 23 Dec 1981 (44 years old),China
Also known as 朱中彪; ジュ・チュオンビャオ; Zhu Jack and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Company
PRINCE GROUP PLC.
Cambodia
Sanctioned entity
Also debarred entity
7 sources
- Company
Jin Bei Group Co. Ltd.
Cambodia
Also known as Jinbei Casino
Sanctioned entity
Also debarred entity
7 sources
- Vessel
BOLU
Russia
Sanctioned entity
6 sources