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Browse every source25 results
Source records 1 to 25 of 155, 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
- Company
Korea Ryonbong General Corporation
United States
Also known as (別称)コリア・ヨンボン・ジェネラル・コーポレーション; Lyon-gaksan General Trading Corporation; Lyongksan General Trading Corporation and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Company
Foreign Trade Bank of the Democratic People's Republic of Korea
North Korea
Also known as Mooyukeunhaeng; FTB; 朝鲜贸易银行 and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 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 Mining Development Trading Corporation
Russia
Also known as 221 GB; 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL and 34 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Ocean Maritime Management Company, Limited
Peru
Also known as Korea Mirae Shipping Co. Ltd.; オーエムエム;イースト・シー・シッピング・カンパニー;コリア・ミレー・シッピング・カンパニー・リミテッド;ヘヤン・クルー・マネージメント・カンパニー; East Sea Shipping Company and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Tanchon Commercial Bank
United States
Also known as コリア・チャングァン・クレジット・バンク; 단천상업은행; KOREA CHANGGWANG CREDIT BANK and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Organization
Office 39
North Korea
Also known as 39. büroo; Centrinio komiteto 39 biuras; 39. Hivatal and 31 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Korea Daesong Bank
North Korea
Also known as KDB; Choson Taesong Unhaeng; チョソン・テソン・ウンハン;テソン・バンク and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Daedong Credit Bank
North Korea
Also known as Taedong Credit Bank; Perigrine-Daesong Development Bank; 대동신용은행 and 6 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
Korea Daesong General Trading Corporation
North Korea
Also known as DAESONG TRADING COMPANY; DAESONG TRADING; Korea Daesong Trading Corporation and 26 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Ryonha Machinery Joint Venture Corporation
United States
Also known as Unsan Solid Tools; 朝鲜密林技术会社 (chaoxian mi linjishu hui she); CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY and 37 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Korea Kumsan Trading Corporation
North Korea
Also known as Kore Daesong Ticaret Kuruluşu; Kumsan Trading Co.; Korea Kumsani kaubanduskorporatsioon and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Chongchongang Shipping Company
North Korea
Also known as Chongchongang Shipping Co Ltd; 청천강해운회사; Chong Chon Gang Shipping Co. Ltd. and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Munitions Industry Department
North Korea
Also known as Abteilung für Munitionsindustrie; masinatööstuse osakond; Roinn an Tionscail Soláthairtí Míleata and 38 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea International Chemical Joint Venture Company
United States
Also known as Korea International Chemicals Joint Operation Company; チョソン・インターナショナル・ケミカルズ・ジョイント・オペレーション・カンパニー;チョスン・インターナショナル・ケミカルズ・ジョイント・オペレーション・カンパニー;インターナショナル・ケミカル・ジョイント・ベンチャー・カンパニー; INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Singwang Economics and Trading General Corporation
China
Also known as Sinkwang Economic & Trading Group; 조선신광경제무역총회사; Korea Singwang Economics & Trade General Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Bank of East Land
North Korea
Also known as Dongbang BANK; (朝鲜)东方银行; 동방은헹 and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Green Pine Associated Corporation
North Korea
Also known as SAEINGPIL COMPANY; Ku'm-haeryong Company ltd; Ku’mhaeryon G Company LTD and 37 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
National Aerospace Development Administration
North Korea
Also known as National Aerospace Technology Administration; Administração Nacional da Tecnologia Espacial; Národný úrad leteckých a kozmických technológií – NATA and 21 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Reconnaissance General Bureau
North Korea
Also known as KPA UNIT 586; Chongch’al Ch’ongguk; RGB and 11 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Organization
Second Academy of Natural Sciences
North Korea
Also known as CHAYON KWAHAK-WON; CHE 2 CHAYON KWAHAKWON; 국방과학원 and 23 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Organization
Yongbyon Nuclear Research Centre
North Korea
Also known as Zentrum für wissenschaftliche Kernforschung Yongbyon; Yongbyon Nuclear Complex; 녕변 원자력 연구소 영변 원자력 연구소 and 24 more
Sanctioned entity
8 sources