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Source records 1 to 25 of 364, 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
- Person
Igor Valerievich Lavrenkov
Born 30 Jan 1974 (52 years old),Thailand
Also known as Игорь Валерьевич ЛАВРЕНКОВ; Lavrenkov Ihor Valeriiovych
Sanctioned entity
Also debarred entity
6 sources
- Company
Air Koryo
Germany
Also known as 고려항공; Airkoryo
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Chiwinpraphasi SUNTHORN
Born 1936,China
Also known as Cheewinprapasri SOONTHRON; Cheewinprapasi APHICHART; Aik Hsam HKIM and 5 more
Sanctioned entity
Also debarred entity
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
Warin CHAIJAMROONPHAN
Born 9 Jan 1956 (70 years old),Thailand
Also known as Suravee WORAWATVICHAI; Varin VORAWATVICHAI; Surawee WORAWATWICHAI and 14 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Varee KRADUMPORN
Born 18 Mar 1960 (66 years old),Thailand
Also known as Varee KRADOOMPORN; Chanikan KRADUMPORN; Waree KRADUMPORN and 6 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Somboon KRADUMPORN
Born 6 May 1959 (67 years old),Thailand
Also known as Somboon KRAPOOMPORN; Chinwong KRADUMPORN; Chinwong KRADOOMPORN and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Hsueh Yuan WEI
Born 1956,Myanmar
Also known as Samoechainuek PHITAK; Hsueh Ying WEI; Samoechainuek PHAIROJ and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Wimonsi CHAIWORASIN
Born 1953,Thailand
Also known as Vimonsi CHAIWORASIN; Wimonsri CHAIWORASIN; Wimolsri CHAIVORASILP and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Winai PICHAYOS
Born 1 Dec 1957 (68 years old),Thailand
Also known as Winai THICHAIYOT; Vinai PITCHAYOS; Vinai TICHYOS and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Hsueh Kang WEI
Born 29 Jun 1952 (74 years old),Thailand
Also known as Chiwinnitipanya CHARNCHAI; Prasit CHIVINNITIPANYA; Xuekang WEI
Sanctioned entity
Also debarred entity
3 sources
- Person
Ssu LAO
Born 1 Jan 1960 (66 years old),Thailand
Also known as Thianphichet RUNGRIT; Ngamthiralert WITTHAYA; Phonsakunphaisan HATSADIN and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
BLOTO INTERNATIONAL COMPANY
United States
Also known as BLOTO INTERNATIONAL, LTD.; BLUTO INTERNATIONAL; PLUTO-DUBAI TRADING COMPANY, LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jina TAYLOR
Born 11 Jul 1965 (61 years old),Thailand
Also known as Jina Taylor
Sanctioned entity
Also debarred entity
3 sources
- Person
Hiran CHARIAPAPORN
Born 3 Jan 1950 (76 years old),Thailand
Also known as Hirun JAREE-ARPAPORN; Hiran CHARI-APHAPHON; Hiran CHARI-APAPORN and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Arin JANPRAPAPORN
Born 5 May 1954 (72 years old),Thailand
Also known as Arin CHANTARAPRAPAPORN; Arin CHANTHRAPRAPHAPHON; Arrin CHANTRAPRAPAPORN and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Thit AKIRAPHOKIN
Born 3 Mar 1972 (54 years old),Myanmar
Also known as Akiraphokin THIT; Samsaeng SUTHIT; Ta Han WEI and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Atchara PRAPATWORA
Born 9 Sep 1948 (78 years old),Thailand
Also known as Praptwora ATCHARA; Chiwinpraphasri ATCHARA; Samsaeng SAENGKHAM and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Chanchira BOONCHUA
Born 15 May 1951 (75 years old),Thailand
Also known as Boochuea CHANCHIRA; Ching-fang LIANG; Chanjira BOONCHUA and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Aping JUNTARAPRAPORN
Born 14 Jan 1955 (71 years old),Thailand
Also known as Apinya CHANTRAPRAPAPORN; Apinya CHANTARAPRAPAPORN; Apinya CHATARAPRAPAPORN and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Sae Jang BUNTHAWEE
Born 6 Jun 1961 (65 years old),Myanmar
Also known as Sae Chang BUNTHAWEE; Sae Jang BOONTHAWEE; LI CHENG YU and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Lucy MILLER
Born 2 Jul 1973 (53 years old),Thailand
Also known as Lucy Miller; Sakurako Okubo
Sanctioned entity
Also debarred entity
3 sources
- Person
Wilai CHAIWORASIN
Born 1934,Thailand
Also known as Vilai CHAIVORASILP; Vilai CHAIWORASIN
Sanctioned entity
Also debarred entity
3 sources
- Organization
WE FREIGHT SHIPPING LLC
Thailand
Also known as وي فرايت انفستمنت ش م ح; Wefreight India Private LImited; WE FREIGHT INVESTMENT FZCO and 1 more
Sanctioned entity
2 sources