Free public search of the sanctions and PEP corpus. No account needed.
Browse every source10 results
10 source records, in corpus order.
- Person
Kim Song Chol
Born 15 Oct 1970 (56 years old),Myanmar
Also known as 김성철; Kim Hak Song; キム・ハクソン and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Myanmar Economic Corporation
Myanmar
Also known as MEC
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Royal Shune Lei Company Limited
Myanmar
Also known as Royal Shune Lei; Royal Shune Lei Company; Progress Technology Support Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Myanmar Economic Holdings Public Company Ltd
Myanmar
Also known as Myanmar Economic Holding Limited; Union of Myanmar Economic Holdings Limited.; Myanma Economic Holdings Public Company Limited and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Sky Aviator Company Limited
Myanmar
Also known as Sky Aviator Co. Ltd.; Sky Aviator Co.; Sky Aviator Company Ltd. and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Kim Kwang Hyok
Born 20 Apr 1970 (56 years old),Myanmar
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MINISTRY OF DEFENCE OF BURMA
Myanmar
Also known as Ministry of Defence of Burma; Tatmadaw; Ministry of Defense and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tin Myo Aung
Born 3 Dec 1972 (53 years old),Myanmar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kyaw Thu Myo Myint
Born 10 Jun 1980 (46 years old),Myanmar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aung Ko Ko Oo
Born 10 Jan 1971 (55 years old),Myanmar
Sanctioned entity
Also export controlled, debarred entity
4 sources