Free public search of the sanctions and PEP corpus. No account needed.
Browse every source9 results
9 source records, in corpus order.
- Vessel
Yu Phyong 5
Vessel
Also known as Vladivostok No.5; Cheng Jin; Bokwang No.5BL and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Paek Ma
Vessel
Also known as 백마; Il Mook; Kishu Maru and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Hua Fu
Vessel
Also known as Hoam; Puk Dae Bong; Kun Ja Ri and 7 more
Sanctioned entity
Also debarred entity
8 sources
- Vessel
Ul Ji Bong 6
Vessel
Also known as Izumo; Sheng Hongay; Mv.Pan Hopebb and 13 more
Sanctioned entity
Also debarred entity
8 sources
- Company
TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
South Korea
Also known as Turkoca
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Organization
IRAN PETROCHEMICAL COMMERCIAL COMPANY
India
Also known as PETROCHEMICAL COMMERCIAL COMPANY; SHERKATE BAZARGANI PETRCHEMIE; SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Abdulaziz CASCARI
Born 9 Jun 1991 (35 years old),South Korea
Also known as Abdulaziz Cascari; CASCARI, Abdulaziz
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Cubit Semiconductor Limited
South Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dongjin Lee
Born 10 Jul 1962 (64 years old),South Korea
Also known as Lee Dongjin; DJ Lee
Sanctioned entity
Also debarred entity
3 sources