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Browse every source25 results
Source records 1 to 25 of 63, 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
- 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
- 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
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
TAN WEE BENG
Born 14 Feb 1977 (49 years old),Singapore
Also known as Weebeng Tan; Marcus Tan; Wee Beng Tan and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Mohammad Roslan Bin Ahmad
Born 5 Nov 1968 (57 years old),Indonesia
Also known as ROYSTON, Mohammad Roslan; CHIREN, Royston Wu; Mohammad Roslan Royston and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARTIN SANAT TABAN CO
Singapore
Also known as Artin Sanat Taban; Artin Sanat Taban Co; Solmate
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Singapore
Also known as Mehdi Offshore and Ship Management; Mehdi Group Offshore
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Kee Seng Kwek
Born 19 Nov 1959 (66 years old),Singapore
Also known as Kwek, K.S.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SINSMS Pte. Ltd.
Singapore
Also known as Sun Moon Star (Singapore) Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Murtuza Munir BASRAI
Born 29 Jul 1971 (55 years old),Singapore
Also known as BASRAI, Murtuza Munir
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad DANIAL
Born 16 Dec 1984 (41 years old),Malaysia
Also known as DANIAL, Muhammad; Muhammad Danial
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
New Eastern Shipping Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
UNICIOUS ENERGY PTE. LTD.
United Arab Emirates
Also known as Unicious SA; UNICIOUS ENERGY PTE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fadzlon AHMAD
Born 29 Aug 1953 (73 years old),Singapore
Also known as Fadzlon Ahmad; AHMAD, Fadzlon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SEALINK OVERSEAS PTE. LTD.
Singapore
Also known as UNITED AGRO FERTILIZER PTE. LTD.; UNITED AGRO COMMODITIES PTE. LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Anfasar Trading S Pte. Ltd.
Singapore
Also known as ANFASAR ENTERPRISES S PTE LTD; SWANSEAS SHIPPING S PTE. LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PCB LINE PTE LTD
Singapore
Also known as Eniks Pte Ltd; PCB Technology and Production Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Alexsong Pte Ltd
Singapore
Also known as CHAMPION WAY PTE LTD; Champion Way Pte Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MACRO EMS LTD
Russia
Also known as MACRO EMS; OOO Makro EMS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WEE TIONG S PTE LTD
Singapore
Also known as Wee Tiong S Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ascent General Insurance Company
Thailand
Also known as AGI
Sanctioned entity
Also export controlled, debarred entity
4 sources