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16 results

16 source records, in corpus order.

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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
Vessel
New Regent
Vessel
Also known as Crane Hope; Hang Yu 11; Ew Jopex and 3 more
Sanctioned entity
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
Vessel
Tong San 2
Vessel
Also known as Genesis Wave; Haedong Carrier No.9; Twgenesis Wave and 1 more
Sanctioned entity
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
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
Jae Sik BAN
Born 16 Oct 1960 (65 years old),Ireland
Also known as SIK BAN Dzhei
Sanctioned entity
2 sources
Person
Joung Ok HONG
Born 17 Dec 1960 (65 years old),Ireland
Also known as OK KhONH Dzhonh
Sanctioned entity
2 sources
Person
Chung Hyen
Born 21 Aug 1965 (61 years old)
Also known as Chen Khen
Sanctioned entity
1 source
Type not stated
Taepyung Salt Farm
South Korea
Sanctioned entity
1 source
Company
JS Research Inc.
South Korea
Sanctioned entity
1 source