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Source records 26 to 50 of 382, in corpus order.
- Company
Korea General Corporation for External Construction
Russia
Also known as GENCO (Russia); Korea General Company for External Construction; Korea General Construction and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Vessel
Sam Jong 2
Vessel
Also known as Aktiva; Solvent Discoverer; Bima and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
An San 1
Vessel
Also known as Hope Sea; Chimiste Nantes; Alchimist Rotterdam and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
MERCURY
Russia
Sanctioned entity
9 sources
- Vessel
Rye Song Gang 1
Vessel
Also known as Pointe du Van; Degtyarsk; Pointe de Penharn and 5 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Roman Anatolyevich Alar
Born 17 Jan 1973 (53 years old),Russia
Also known as Роман Анатольевич Аларь
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Sang Jun JI
Born 3 May 1971 (55 years old),Russia
Also known as チ・サンチュン; Chi Sang-chun; Sang-chun Chi and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Jin Yong Jon
Born 5 Mar 1981 (45 years old),Russia
Also known as CHO'N, Chin-yo'ng;ZYON, Zin Yon; Чон Чин Ен; Chin-yo'ng Cho'n and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Parsek LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Sergey Mikhaylovich Kozlov
Born 31 May 1960 (66 years old),Russia
Also known as Сергей Михайлович Козлов; KOZLOV, Sergei Mikhailovich; Sergei Mikhailovich Kozlov
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Intellekt LLC
Russia
Also known as INTELLEKT OOO; OOO Intellekt; ООО "Интеллект"
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
In Chun O
Born 3 Jul 1969 (57 years old),Russia
Also known as O, In Jun; О Ин Жун; In Jun O and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LLC NCO RUSSIAN FINANCIAL SOCIETY
Russia
Also known as НКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ООО; LLC NCO Russian Financial Society
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Commercial Bank Agrosoyuz
Russia
Also known as Агросоюз; Агросоюз ООО; ООО Коммерческий Ванк Агросоюз and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
U'n-hyo'k CH'OE
Born 19 Oct 1985 (40 years old),Russia
Also known as CH'OE, U'n-hyo'k; Choe Un Hyuk; 최은혁 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Department 53 of the Ministry of the People's Armed Forces
Russia
Also known as Korea Pongnaesan Trading Corporation; 53 Bureau; 조선봉래산무역회사 and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Sang Man Kim
Born 25 Apr 1965 (61 years old),Russia
Also known as Sangman Kim; KIM, Sangman; 김상만
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Air Koryo
Germany
Also known as 고려항공; Airkoryo
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Jong Won Ri
Born 22 Apr 1971 (55 years old),Russia
Also known as RI, Cho'ng-Wo'n; Ri Cho'ng Wo'n; RI, Jung Won and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
BANK SPUTNIK CJSC
Russia
Also known as Sputnik CJSC; CB Sputnik; Commercial Bank Sputnik Public Joint-Stock Company and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Limited Liability Company Alis
Russia
Also known as OOO Alis; ООО "Алис"; ООО АЛИС and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Myong So
Born 2 Mar 1978 (48 years old),Russia
Also known as Со Мен; Semyan Semyonovich
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LLC GUDZON SHIPPING CO
Russia
Also known as OOO Gudzon Shipping Co; LLC Gudzon Shipping Co; SK Gudzon, OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CHOLSAN TRADING COMPANY
Russia
Also known as Cholsan Trading Company; Cholson LLC; Генеральная Торговая Компания "Чхолсан" КНДР and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LLC Cholsan
Russia
Also known as ООО "ЗАБАЙКАЛИНВЕСТСТРОЙ"; OOO Cholsan; OOO Chkholsan and 1 more
No risk topic published
1 source