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Browse every source25 results
Source records 1 to 25 of 168, 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
- Vessel
Blue Nouvelle
Vessel
Also known as GREENLIGHT; Greenlight; BLUE NOUVELLE
Sanctioned entity
8 sources
- Vessel
Thae Pyong San
Vessel
Also known as PETREL 1; Thae Phyong San; Petrel 1
Sanctioned entity
8 sources
- Vessel
Mi Rim 2
Vessel
Also known as SG; Aoyang 18; Song Gwan
Sanctioned entity
8 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
Moon Chi WONG
Born 25 Jan 1947 (79 years old),China
Also known as Shu Sheng CHEN; Moonchi WONG; Jiangping ZHANG and 19 more
Sanctioned entity
Also debarred entity
3 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
- 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
- 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
HENG HE CAMBODIA COMMERCIAL BANK PLC
Cambodia
Also known as Henghe Cambodia Commercial Bank plc; Heng He Cambodia Commercial Bank plc; Heng He Bank
Sanctioned entity
Also debarred entity
3 sources
- Person
Yanming Yang
Born 24 Mar 1991 (35 years old),Thailand
Also known as Kimi Yang
Sanctioned entity
Also debarred entity
3 sources
- Person
Hing Bun Hieng
Born 1 Jan 1957 (69 years old),Cambodia
Also known as Him Bun Heang; Hing Bun Heang; Hing Bunheang and 1 more
Sanctioned entity
Also debarred entity
3 sources