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25 results

Source records 1 to 25 of 27, in corpus order.

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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
Al-Qa'ida in the Indian Subcontinent
Myanmar
Also known as Indijos pusiasalio Al-Qaida; Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS); Al-Qaida del Subcontinente Indio and 36 more
Sanctioned entity
Also terrorism, export controlled
14 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
Organization
Office of the Chief of Military Security Affairs
Myanmar
Also known as Кабинет на началника по въпросите на военната сигурност; Biuro Dowódcy ds. Bezpieczeństwa Wojskowego; Úrad veliteľa pre záležitosti vojenskej bezpečnosti and 16 more
Sanctioned entity
Also export controlled
7 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
Organization
SS Techniques Company Limited
Myanmar
Also known as Synpex Shwe Company Ltd
Sanctioned entity
Also export controlled
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
Organization
Miya Win
Myanmar
Sanctioned entity
Also export controlled
3 sources
Organization
King Royal Technologies Co
Myanmar
Also known as KRT; King Royal Technologies Co. Ltd.; King Royal Technologies Ltd. and 1 more
Sanctioned entity
Also export controlled
3 sources
Organization
Myanmar New Era Trading Company Limited
Myanmar
Sanctioned entity
Also export controlled
3 sources
Type not stated
Suntac Group of Companies
Myanmar
Also known as Suntac International Trading Co.
Sanctioned entity
Also export controlled
2 sources
Type not stated
Telecom International Myanmar Company Limited
Myanmar
Also known as Mytel
Export controlled
2 sources
Type not stated
Huawei Technologies (Yangon) Co., Ltd.,
Myanmar
Export controlled
2 sources
Type not stated
Naung Yoe Technologies Co., Ltd
Myanmar
Export controlled
1 source
Type not stated
Ministry of Home Affairs
Myanmar
Also known as MOHA
Export controlled
1 source
Type not stated
FISCA Security & Communication Co., Ltd.,
Myanmar
Export controlled
1 source
Type not stated
Myanmar Wanbao Mining Copper, Ltd.
Myanmar
Export controlled
1 source
Type not stated
Ministry of Transport and Communications
Myanmar
Export controlled
1 source
Type not stated
Myanmar Yang Tse Copper, Ltd.
Myanmar
Export controlled
1 source