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Browse every source25 results
Source records 1 to 25 of 88, in corpus order.
- 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
- Person
Kim Su Il
Born 4 Mar 1985 (41 years old),Vietnam
Also known as 김수일
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Vessel
Leopard
Russia
Sanctioned entity
Also debarred entity
10 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
- Person
Yo'ng-su KIM
Born 9 Feb 1986 (40 years old),Vietnam
Also known as Kim Yo'ng-su; Kim Yong-Su; KIM, Yo'ng-su and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
JINPAI TECHNOLOGY HONG KONG CO., LTD.
China
Also known as KingPai Technology Group Co., Limited; KingPai Technology Int’l Co., Limited; King Pai Technology Co., Ltd. and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Min Chol Kim
Born 21 Sep 1967 (59 years old),Vietnam
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Sao Viet Petrol Transportation
Vietnam
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
KOREA TAEJIN TRADING CORPORATION
Vietnam
Also known as Korea Taijin Trade Corporation; Korea Daizin Trading Corporation; Korea Taejin Trading and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Se Un Kim
Born 25 Mar 1978 (48 years old),Vietnam
Also known as KIM, Se-u'n; Se-u'n Kim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Sao Bac Dau Telecom Joint Stock Company
Vietnam
Also known as Sao Bac Dau Technology Service Joint Stock Company SBD Service; Sbd; SAO BAC DAU TECHNOLOGY SERVICE JOINT STOCK COMPANY (SBD SERVICE) and 3 more
Debarred entity
4 sources
- Organization
THINH CUONG CO LTD
Vietnam
Also known as Công Ty TNHH Thịnh Cường; Cong Ty TNHH Thinh Cuong; Thinh Cuong Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VIETNAM-RUSSIA JOINT VENTURE BANK
Vietnam
Also known as Ngan Hang Lien Doanh Viet- NGA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TRUONG PHAT LOC SHIPPING TRDG
Vietnam
Also known as Truong Phat Loc Shipping Trdg; TPL Shipping JSC; Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
QUOC VIET MARINE TRANSPORT JSC
Vietnam
Also known as CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Project Consult Institute PCI Co., Ltd.
Myanmar
Also known as ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក; PCI
Debarred entity
4 sources
- Person
MR. LUU DUC TUAN
Vietnam
Also known as LÝU ÐỨC TUÂN
Debarred entity
4 sources
- Person
ĐOÀN ANH DŨNG
Vietnam
Debarred entity
4 sources
- Type not stated
Hoang Mai Construction Import And Export Joint Stock Company
Vietnam
Also known as Công ty CP xuất nhập khẩu xây dựng Hoàng Mai
Debarred entity
4 sources
- Organization
GOLDEN LOTUS OIL GAS AND REAL
Vietnam
Also known as Golden Lotus Oil Gas & Real
Sanctioned entity
Also debarred entity
3 sources
- Organization
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Malaysia
Sanctioned entity
Also debarred entity
3 sources