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16 results

16 source records, in corpus order.

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Person
Jung Jong Kim
Born 7 Nov 1966 (59 years old),Vietnam
Also known as 김중정; KIM, Chung Chong; Chung Chong Kim and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Song Il Choe
Born 8 Jun 1973 (53 years old),Vietnam
Also known as 최성일
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
KIM TONG-HO
Born 18 Aug 1969 (57 years old),Vietnam
Also known as 김동호
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Organization
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
Russia
Also known as Volga-Dnepr Airlines; Volga-Dniepr Airlines LLC; Aviakompaniya Volga Dnepr and 8 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Vessel
Leopard
Russia
Sanctioned entity
Also debarred entity
10 sources
Organization
Hung Phat Maritime Trading
Russia
Also known as Hung Phat Maritime Trading Company; Hung Phat Maritime; HPMT
Sanctioned entity
9 sources
Vessel
Panda
Russia
Sanctioned entity
Also debarred entity
9 sources
Organization
Inand Industries Company Limited
Vietnam
Also known as Cong Ty Tnhh Inand Industries; Tovarystvo z obmezhenoiu vidpovidalnistiu«Inand Industries Company»; Cong TY TNHH Inand Industries
Sanctioned entity
Also export controlled, debarred entity
7 sources
Vessel
ASHER
Russia
Sanctioned entity
7 sources
Vessel
MIKATI
Russia
Sanctioned entity
7 sources
Vessel
SEA MARINE 1
Russia
Sanctioned entity
7 sources
Vessel
ELEPHANT
Russia
Sanctioned entity
7 sources
Vessel
HERA
Russia
Sanctioned entity
7 sources
Vessel
IMO 9274082 ("TM HAI HA 568")
Russia
Sanctioned entity
6 sources
Organization
Thavico Import Export Company Ltd.
Vietnam
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Importno-eksportna kompaniia Taviko«; CONG TY TNHH XUAT NHAP KHAU THAVICO
Sanctioned entity
3 sources
Organization
Công TY TNHH DAV GROUP
Vietnam
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu«DAV Hrup»; Dav Group Co. Ltd; Dav Group Co. Ltd.
Sanctioned entity
3 sources