Free public search of the sanctions and PEP corpus. No account needed.
Browse every source10 results
10 source records, in corpus order.
- Company
TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
South Korea
Also known as Turkoca
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 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
Kue Sang Chun
Born Oct 1943,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Daesung International Trading
South Korea
Also known as Daesung International Trade; Dae Sung International Trading
Export controlled
2 sources
- Type not stated
Suzhou Keda Technology Co., Ltd.
Netherlands
Also known as Kedacom
Export controlled
1 source
- Type not stated
ACM Research Korea Co., Ltd.
South Korea
Export controlled
2 sources
- Type not stated
Empyrean Korea
South Korea
Export controlled
2 sources
- Type not stated
Joseph Choi
South Korea
Also known as Yo-so'p Ch'oe
Export controlled
1 source
- Type not stated
Korea Automation Industry (KAI)
South Korea
Export controlled
1 source