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Source records 1 to 25 of 47, 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
- Person
Kue Sang Chun
Born Oct 1943,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
SUNG WOONG YUN
South Korea
Debarred entity
1 source
- Person
PYONG YOL YUN
South Korea
Debarred entity
1 source
- Person
Hyeong Won Lee
South Korea
Debarred entity
1 source
- Person
Yong-Hee Lee
South Korea
Debarred entity
1 source
- Person
Yong Seong Park
South Korea
Debarred entity
1 source
- Person
SUNG KYU PARK
South Korea
Debarred entity
1 source
- Person
Ji Won Kang
South Korea
Debarred entity
1 source
- Person
CHUNG WON YU
South Korea
Debarred entity
1 source
- Person
Hee-Soo Kim
South Korea
Debarred entity
1 source
- Person
Mr. Kwang Su Pak
South Korea
Debarred entity
1 source
- Person
Pyung Kil Son
South Korea
Debarred entity
1 source
- Person
Mr. Taek Hyun Chi
South Korea
Debarred entity
1 source
- Person
Seong Woon Kim
South Korea
Debarred entity
1 source
- Person
Kyun Pae Ahn
South Korea
Debarred entity
1 source
- Person
CHONG UK YIM
South Korea
Debarred entity
1 source