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Browse every source18 results
18 source records, in corpus order.
- Person
Tong-Myong KIM
Born 28 Aug 1962 (64 years old),United States
Also known as Kim Ton Myong; Kim Tong Myong; Kim Tong-Myo’ng and 27 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Kwangson Banking Corporation (KKBC)
Saint Kitts and Nevis
Also known as ケー・ケー・ビー・シー; KKBC; Korea Kwangson Finance Company and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Company
Korea Hyoksin Trading Corporation
United States
Also known as Hyoksin; Korea Hyoksin Export and Import Corporation; コリア・ヒョークシン・エキスポート・アンド・インポート・コーポレーション and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Korean Tangun Trading Corporation
Saint Kitts and Nevis
Also known as Tangun Trading; Ryungseng Trading Corporation; SANS FAB and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Namchongang Trading Corporation
Saint Kitts and Nevis
Also known as Korea Namhung Trading Corporation; Nomchongang Trading Company; Namchongang Trading and 20 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Company
Amroggang Development Banking Corporation
United States
Also known as AMROGGANG Development Bank; Amroggang Development Bank; Amnokkang Development Bank and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
General Bureau of Atomic Energy (GBAE)
Saint Kitts and Nevis
Also known as GENERAL DEPARTMENT OF ATOMIC ENERGY; General Department of Atomic Energy; General Bureau of Atomic Energy and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Samer Foz
Born 11 Mar 1976 (50 years old),Syria
Also known as Amer Zuhair Foz; FOZ, Amer Zuheir; Samer Fouz and 23 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Fadi DENIZ
Born 4 May 1975 (51 years old),Lebanon
Also known as GHAZOGHLI, Fadi Ferzanda; GAZOGLI, Fadi; Fadi Ferzanda GHAZOGHLI and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Meften ALBAIDHANI
Born 8 Oct 1964 (62 years old),Saint Kitts and Nevis
Also known as ALBAIDHANI, Ali Meften; Ali Meften Albaidhani; Ali Muftin Khafif and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zaid 'Ali Yahiya AL-SHARAFI AL-AZRAQ
Born 15 Mar 1989 (37 years old),Yemen
Also known as AL-SHARAFI AL-AZRAQ, Zaid 'Ali Yahiya; Zaid 'Ali Yahiya al-Sharafi al-Azraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Al-Sunaydar
Born 5 Mar 1987 (39 years old),Yemen
Also known as محمد محمد عبدالله السنيدار; AL SUNAIDAR, Mohammed Mohammed Abdullah; Mohammed Mohammed Abdullah Al Sunaidar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Edman Nafrieh
Born 24 Apr 1980 (46 years old),Saint Kitts and Nevis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kambiz Rostamian
Born 27 Aug 1960 (66 years old),Saint Kitts and Nevis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DENIZ CAPITAL MARITIME INC
Saint Kitts and Nevis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bahaa Addin Hashem
Born 18 Nov 1982 (43 years old),Saint Kitts and Nevis
Sanctioned entity
Also export controlled
3 sources
- Type not stated
ARGUS CONSTRUCTION
Saint Kitts and Nevis
Export controlled
1 source
- Type not stated
BLUE ENERGY TRADE LTD. CO.
Saint Kitts and Nevis
Export controlled
1 source