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25 results

Source records 1 to 25 of 10,000, in corpus order.

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Company
Ocean Maritime Management Company, Limited
Peru
Also known as Korea Mirae Shipping Co. Ltd.; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; East Sea Shipping Company and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Company
Yuk Tung Energy PTE Ltd
Singapore
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Person
Tay Za
Born 18 Jul 1964 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
Organization
ISIS-Bangladesh
Bangladesh
Also known as Jamaat ulMujahideen Hindustan; Daesh – Bangladesh; Abu Jandal al-Bangali and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
12 sources
Organization
National Iranian Oil Company PTE LTD
Singapore
Sanctioned entity
Also debarred entity
10 sources
Company
Coral Energy PTE Ltd
Singapore
Also known as TOV "2Rivers PiTiI"; 2Rivers
Sanctioned entity
9 sources
Person
Talat SAFAROV
United Arab Emirates
Also known as Талат Сафаров
Sanctioned entity
9 sources
Person
Won Gun Pyon
Born 13 Mar 1968 (58 years old),Singapore
Also known as 변원군; 변원근
Sanctioned entity
7 sources
Person
Vivian Balakrishnan
Born 25 Jan 1961 (65 years old),Singapore
Also known as 維文; Вивиан Балакришнан; 维文 and 3 more
PEP
Also politician
7 sources
Person
Lawrence Wong
Born 18 Dec 1972 (53 years old),Singapore
Also known as Lawrence Wong Shyun Tsai; Лоуренс Вонг; Wong Shyun Tsai and 8 more
PEP
Also politician
6 sources
Person
Tharman Shanmugaratnam
Born 22 Jan 1957 (69 years old),Singapore
Also known as Тхарман Шанмугаратнам; 尚達曼; Шанмугаратнам, Тарман and 8 more
PEP
Also politician
6 sources
Person
Lee Hsien Loong
Born 10 Feb 1952 (74 years old),Singapore
Also known as லீ ஹசீன் லூங்; 리셴룽; Ли Сянь Лун and 37 more
PEP
Also politician, military
5 sources
Person
Grace Fu
Born 29 Mar 1964 (62 years old),Singapore
Also known as 傅海燕; Grace Fu Hai Yien; 그레이스 푸 and 1 more
PEP
Also politician
6 sources
Company
Senat Shipping Limited
Panama
Also known as Senat Shipping & Trading Pte Ltd; セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド; Senat Shipping Agency Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Desmond Lee
Born 15 Jul 1976 (50 years old),Singapore
Also known as Desmond Li; Desmond Lee Ti-Seng; ديزموند لي and 7 more
PEP
Also close associate, politician
5 sources
Person
Gan Kim Yong
Born 8 Dec 1952 (73 years old),Singapore
Also known as Kim Yong Gan; ガン・キム・ヨン; Ngièn Kîm-yúng and 5 more
PEP
Also politician
5 sources
Person
Indranee Rajah
Born 12 Apr 1963 (63 years old),Singapore
Also known as Indranee Thurai Rajah; 인그라니 투라이 라자; Indranee Thurai Rajá and 2 more
PEP
Also politician
5 sources
Person
Chung Lang WANG
Born 4 Nov 1960 (65 years old),United Kingdom
Also known as Zhong-Lang Wang; SULTAN MOHMADI, Mohhamad; Chung Lang Wang and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Aurum Ship Management FZC
United Arab Emirates
Also known as ‫اورم شیب مانجمنت‬; AURUM SHIP MANAGEMENT PTE. LTD; Aurum Ship Management Pte. Ltd. and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
DES INTERNATIONAL CO.
China
Also known as D.E.S. INTERNATIONAL CO. LTD; DES International; D.E.S. International and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Goh Chok Tong
Born 20 May 1941 (85 years old),Singapore
Also known as Gô͘ Chok-tòng; Го Чок Тонґ; कोह चोक थोंग and 22 more
PEP
Also politician
4 sources
Person
Chun Ting HO
Born 18 Jul 1965 (61 years old),Myanmar
Also known as Ho Chun TE; Chung Ting HO; Aik HAW and 9 more
Sanctioned entity
Also debarred entity
3 sources
Person
Kuan Yew Lee
Born 16 Sep 1923,Singapore
Also known as لی کوآن یو; Лі Куан Ю; Lee Kwan-Yew and 46 more
PEP
Also close associate, politician
3 sources
Person
Jack WANG
Born 5 Oct 1988 (38 years old),Thailand
Also known as Jack Wong; Jack Wang; Jack Wan and 3 more
Sanctioned entity
Also debarred entity
3 sources
Person
Halimah Yacob
Born 23 Aug 1954 (72 years old),Singapore
Also known as Halimah binte Yacob; Halima binti Yacob; حلیمه یعقوب and 33 more
PEP
Also politician
3 sources

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