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Source records 1,876 to 1,900 of 1,960, in corpus order.
- Organization
IDLEB COMPANY FOR SPINNING
Iraq
Sanctioned entity
Also export controlled
14 sources
- Company
Hapjanggang Trading Corporation
North Korea
Also known as Hapjanggang Kereskedelmi Vállalat; 합장강무역 회사; 합장강무역회사
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
International Sikh Youth Federation
United States
Also known as Интернешънъл Сих Юут Федерейшън (ИСЮФ); ISYF
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Organization
IBEX Shipping INC
Cyprus
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Korean Buyon Shipping Co. Ltd.
North Korea
Also known as Korean Buyon Shipping Company Limited; Korea Buyon Shipping Company; Korea Buyon Shipping Co and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Dandong Hongxiang Industrial Development Co Ltd
China
Also known as DHID; 丹东鸿祥实业发展有限公司; Dandong Hongxiang Industrial Development Company Limited
Sanctioned entity
Also export controlled, debarred entity, person of interest
8 sources
- Person
Jakob Steiger
Born 27 Apr 1941 (85 years old),Switzerland
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Korea Zuzagbong Maritime Ltd
North Korea
Also known as Tonghung Shipping and Trading Co; Tonghung Shipping &Trading Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Yongjin Ship Management Company Limited
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Parsek LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Eko Development and Investment Company
Egypt
Also known as EKO Development & Investment Food Company; EKO Development and Investment Food Company; EKO Import & Export Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Dandong Zhicheng Metallic Material Co., Ltd.
China
Also known as Dandong Zhicheng Metallic Material Co. Ltd.; Dandong Zhicheng Metallic Mineral Company Limited; Dandong Chengtai and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Haejin Ship Management Company Limited
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Sung Jun CHA
Born 4 Jun 1966 (60 years old),China
Also known as チャ・スンチュン; 차승준; Ch’a Su’ng-chun and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hyok Chol Kim
Born 9 Jul 1978 (48 years old),China
Also known as KIM, Hyo'k-ch'o'l; 김혁철; Kim Hyo'k-ch'o'l and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Kang Min
Born 7 May 1980 (46 years old),China
Also known as 강민
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ma Xiaohong
Born 15 Dec 1971 (54 years old),China
Also known as 马晓红
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Marwan Issa
Born 1965,Palestine
Also known as イーサー、マルワン; 'ISSA, Marwan; Marwan 'Issa and 3 more
Sanctioned entity
Also export controlled
6 sources
- Person
Kyong Hyok KIM
Born 5 Nov 1985 (40 years old),China
Also known as KIM, Kyo'ng-hyo'k; Kim Kyo'ng Hyo'k; Kyo'ng-hyo'k Kim and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited
Namibia
Also known as MOP Arch & Tech Services Ltd.; M.O.P. Architectural & Technical Service (NAMIBIA); Tritonia Holdings Namibia (Proprietary Limited)
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Kumgang Bank
North Korea
Also known as KKG bank; Korea Kumgang Bank; Kumgang Export and Import Bank and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Korea Zinc Industrial Group
China
Also known as Korea Zinc Industry Group; コリア・ジンク・インダストリー・グループ；ノース・コリアン・ジンク・インダストリー・グループ；コリア・ジンク・インダストリー・ジェネラル・コーポレーション; Korea Zinc Industry General Corporation and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Ryugyong Commercial Bank
China
Also known as 柳京商业银行; 류상은행; Ryusang Bank and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Chi Yupeng
Born 22 May 1969 (57 years old),China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Apollon OOO
Russia
Also known as アポロン;アポロン・エル・エル・シー; Apollon LLC; Apollon
Sanctioned entity
Also export controlled, debarred entity
5 sources