Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 30, 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
- Vessel
Ji Song 8
Vessel
Also known as K Ma; Kal Ma; New Rich and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Hap Jang Gang 6
Vessel
Also known as Xin Hong; Taiyo II; Sin Hung and 1 more
Sanctioned entity
Also 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
- 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
- Person
Xiaowei Hu
Born 1 May 1982 (44 years old),Hong Kong
Also known as Xiao'er Chen; Shi Hu; 小二 陳 and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Zhijiang She
Born 26 Jan 1982 (44 years old),Myanmar
Also known as Kriang Kai Tang; Zhi Jiang She; Kailun SHE and 3 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Thet Li
Born 6 Jul 1987 (39 years old),United Kingdom
Also known as 李添; Tian Li; 添 李
Sanctioned entity
Also debarred entity
4 sources
- Person
Heng Tong
Born 15 Dec 1968 (57 years old),China
Also known as 董勒成; Tong Heng
Sanctioned entity
Also debarred entity
4 sources
- Vessel
BOLU
Russia
Sanctioned entity
6 sources
- Person
Dara Ing
Born 4 Sep 1981 (45 years old),Cambodia
Sanctioned entity
Also debarred entity
4 sources
- Person
Chhay Guy
Born 9 Jul 1987 (39 years old),Cambodia
Sanctioned entity
Also debarred entity
4 sources
- Vessel
Jie Shun
Vessel
Also known as Northern Queen; Velox; Armon
Sanctioned entity
5 sources
- Organization
KB HOTEL
Cambodia
Also known as Kaibo Hotel; KB Hotel and Casino; KB Hotel
Sanctioned entity
Also debarred entity
4 sources
- Organization
GOLDEN SUN SKY ENTERTAINMENT CO LTD
Cambodia
Also known as Golden Sun Sky Casino and Hotel; Golden Sun Sky Entertainment Co Ltd
Sanctioned entity
Also debarred entity
4 sources
- Organization
Heng He Casino
Cambodia
Also known as Heng He Bavet City; Heng Heng Casino
Sanctioned entity
Also debarred entity
4 sources
- Company
PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.
Cambodia
Also known as Prince Huan Yu Real Estate Group; Prince Huan Yu Cambodia Investment Co. Ltd.; Uni More Group Co. Ltd.
Sanctioned entity
Also debarred entity
4 sources
- Person
Wei Ren Qiu
Born 28 Sep 1987 (39 years old),Cyprus
Also known as Dong Qiu
Sanctioned entity
3 sources
- Company
Cambodian Heng Xin Real Estate Company Limited
Cambodia
Sanctioned entity
Also debarred entity
4 sources
- Person
Weizhi PANG
Born 20 Feb 1978 (48 years old),Cambodia
Sanctioned entity
1 source
- Organization
Pacific Real Estate Property Management Company
Cambodia
Sanctioned entity
1 source
- Person
Soklim EANG
Cambodia
Also known as អៀង សុខលីម
Sanctioned entity
1 source
- Organization
LEGEND INNOVATION CO., LTD
Cambodia
Also known as លេជេន អ៊ិននើវេសិន ឯ.ក
Sanctioned entity
1 source