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16 source records, in corpus order.
- 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
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
Su Nyo Ryang
Born 11 Aug 1959 (67 years old),Singapore
Also known as 량수녀; 량수니오
Sanctioned entity
7 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
Astute Maritime Services Private Limited
Singapore
Sanctioned entity
5 sources
- Address
80 Raffles Place, #17-22 UOB Plaza, Singapore, 048624, Singapore
Singapore
No risk topic published
6 sources
- Address
336 Smith Street #04-304, New Bridge Centre Singapore 050336, SINGAPORE
Singapore
No risk topic published
1 source
- Address
03 32, Nordic European Centre 3, International Business Park, Singapore 609927, SINGAPORE
Singapore
No risk topic published
1 source
- Address
7 Temasek Boulevard #07-02, Suntec Tower One, 038987, SINGAPORE
Singapore
No risk topic published
1 source