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25 results

Source records 1 to 25 of 60, in corpus order.

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Company
Pan Systems Pyongyang
Malaysia
Also known as International Global System; International Golden System Sdn Bhd; Glocom International Golden Services and 12 more
Sanctioned entity
8 sources
Person
Chang Hyok Kim
Born 29 Apr 1963 (63 years old),Malaysia
Also known as 김장혁; 김창혁; James Jin and 1 more
Sanctioned entity
7 sources
Person
Won Gun Pyon
Born 13 Mar 1968 (58 years old),Singapore
Also known as 변원군; 변원근
Sanctioned entity
7 sources
Person
In Su Pak
Born 22 May 1957 (69 years old),Malaysia
Also known as In Su PAK; 박인수; Daniel Pak
Sanctioned entity
7 sources
Person
Su Nyo Ryang
Born 11 Aug 1959 (67 years old),Singapore
Also known as 량수녀; 량수니오
Sanctioned entity
7 sources
Vessel
Koti
Vessel
Also known as Semua Sejati; 고티
Sanctioned entity
Also debarred entity
8 sources
Person
Young Han Park
Singapore
Also known as 朴永汉; 박영한
Sanctioned entity
7 sources
Person
Sin Song Ri
Malaysia
Also known as 리신송
Sanctioned entity
7 sources
Person
Pyong Chol Kim
Malaysia
Also known as 김병철
Sanctioned entity
7 sources
Company
Air Koryo
Germany
Also known as 고려항공; Airkoryo
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
MKP Holdings Ltd.
Malaysia
No risk topic published
1 source
Company
MKP Capital Bhd
Malaysia
Also known as MKP Capital Berhad
No risk topic published
1 source
Company
Malaysia Korea Partners Group of Companies
Malaysia
Also known as MKP Group of Companies; Malaysia-Korea Partners Group of Companies
No risk topic published
1 source
Company
MKP Capital LLC Bhd
Malaysia
Also known as MKP Capital LLC Berhad
No risk topic published
1 source
Company
KS Information Technology Corp. (Malaysia Branch)
Malaysia
Also known as KSITC
No risk topic published
1 source
Company
MKP Sosit
Malaysia
Also known as Sosit Sdn Bhd
No risk topic published
1 source
Company
MKP-WUI Loong System Scaffolds Sdn Bhd
Malaysia
No risk topic published
1 source
Company
MKP Projects Sdn Bhd
Malaysia
Also known as M.K.P. Projects Sdn. Bhd.
No risk topic published
1 source
Company
MKP Dynamic Sdn Bhd
Malaysia
Also known as MKP Dynamic
No risk topic published
1 source
Company
MKP Dynamic Engineering Sdn Bhd
Malaysia
Also known as Nekad Agro-Fishery
No risk topic published
1 source
Company
Es Event Management Sdn Bhd
Malaysia
No risk topic published
1 source
Company
Golden Sunrise Finance Broking Co. Ltd.
Malaysia
No risk topic published
1 source
Company
Nekad Ziplem Sdn Bhd
Malaysia
Also known as Mekad Ziplem Sdn Bhd
No risk topic published
1 source
Person
Yong Kok Yeap
Malaysia
Also known as Yong Kim Yeap
No risk topic published
1 source
Company
MKP Builders Sdn Bhd
Malaysia
No risk topic published
1 source