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25 results

Source records 1 to 25 of 37, 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
Vessel
Shang Yuan Bao
Vessel
Also known as CP 33; Luck Grow 888; C.P. 33 and 4 more
Sanctioned entity
Also debarred entity
8 sources
Company
Air Koryo
Germany
Also known as 고려항공; Airkoryo
Sanctioned entity
Also export controlled, debarred entity
6 sources
Vessel
Smooth Sea 22
Vessel
Also known as Hai Zhou 168; Xin Yuan 18; Smooth Sea 28 and 2 more
No risk topic published
1 source
Company
Mariner's Shipping and Trading Company Ltd.
Thailand
Also known as Mariners Shipping and Trading Company Ltd.; Ocean Bangkok; Ocean BKK and 2 more
No risk topic published
1 source
Person
Ri Phyong Gu
Born 23 Sep 1961 (65 years old),Thailand
Also known as Steven Lee; Ri Pyong Gu
No risk topic published
1 source
Vessel
Mouson 328
Vessel
Also known as Cherry 19; Angel 126; Smooth Sea 29
No risk topic published
1 source
Vessel
Smooth Sea 3
Vessel
Also known as F.Lonline; F. Lonline
No risk topic published
1 source
Company
NCU Industries Company Ltd.
Thailand
Also known as Siam Sky Pattaya Co. Ltd.; บริษัท เอ็น ซี ยู อินดัสตรีส์ จ ำกัด
No risk topic published
1 source
Company
TS Ungum Company Ltd.
Thailand
Also known as YM Impex Co. Ltd.; บริษัท ทีเอส อุนกุม จ ำกัด
No risk topic published
1 source
Company
MCM International Trading Company Ltd.
Thailand
No risk topic published
1 source
Company
Mokran Korean Restaurant
Thailand
Also known as Mokran Lake Restaurant
No risk topic published
1 source
Company
NCU Hospitality Company Ltd.
Thailand
Also known as บริษัท เอ็น ซี ยู ฮอสพิโทลิตี้ จ ำกัด
No risk topic published
1 source
Company
Star Joint Venture Company
Thailand
Also known as Northeast Asia Telephone and Telecommunications Co. Ltd.; Star JV; NEAT&T
No risk topic published
1 source
Company
DP Law and Business Group Company Ltd.
Thailand
Also known as บริษัท ดีพี ลอว์ แอนด์ บิสซิเนส กรุ๊ป จ ำกัด
No risk topic published
1 source
Vessel
Smooth Sea 30
Vessel
No risk topic published
1 source
Company
DragonEx
Hong Kong
No risk topic published
1 source
Company
OMM Bangkok
Thailand
Also known as OMM Thailand
No risk topic published
1 source
Company
Smooth Sea Co. Ltd.
Thailand
No risk topic published
1 source
Company
Whanchao Shipyard Co. Ltd.
Thailand
No risk topic published
1 source
Company
Topnext International Company Ltd.
Thailand
No risk topic published
1 source
Company
Loxley Pacific Co. Ltd.
Thailand
Also known as Loxpac (Thailand) Co. Ltd.
No risk topic published
1 source
Company
Magnolias Pattaya Boutique
Thailand
No risk topic published
1 source
Company
Thailand KK Universal Co. Ltd.
Thailand
Also known as 케이케이 뉴니버썰회사
No risk topic published
1 source
Company
Mass Transport Express Co. Ltd.
Thailand
No risk topic published
1 source