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Source records 1,901 to 1,925 of 1,960, in corpus order.
- Company
Korea Rounsan Trading Corporation
North Korea
Also known as 로은산무역회사
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Korean Polish Shpg Co Ltd
Poland
Also known as 한-폴란드해운회사; Korean-Poland Shipping Co. Ltd.; Chopol
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Pyongjin Ship Management Company Limited
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Lakhta Park Premium, OOO
Russia
Also known as Общество c Ограниченной Ответственностью "Лахта Парк Премиум"; Lakhta Park Premium Limited Liability Company; Lakhta Park Premium LLC
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Lakhta Plaza, OOO
Russia
Also known as Общество c Ограниченной Ответственностью "Лахта Плаза"; Lakhta Plaza Limited Liability Company; Lakhta Plaza LLC
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Lakhta Park, OOO
Russia
Also known as Lakhta Park LLC; Lakhta Park Limited Liability Company; Общество c Ограниченной Ответственностью "Лахта Парк"
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Kohas AG
Switzerland
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Dunay Probable Naval Missile Facility
Russia
Also known as Dunai Naval Missile Facility
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Kim Sang-Ho
Born 16 May 1957 (69 years old),China
Also known as 김상호
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hong Jinhua
Born 19 Jan 1972 (54 years old),China
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Chuanxu Luo
Born 15 Jan 1986 (40 years old),China
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Korea Haegumgang Trading Corporation
North Korea
Also known as Haegumgang; Korea Rimyongsu Trading Corporation; Haegu'mgang Trading Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Sungnisan Trading Corporation
North Korea
Also known as コリア・ソンリサン・トレーディング・コーポレーション; Korea Sungrisan Trading Corporation
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Jinmyong Joint Bank
China
Also known as Jinmyong Joint Venture Bank; 진명합영은행
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ri Sok
Born 28 Jul 1973 (53 years old),China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksandr Aleksandrovich Chasovnikov
Born 9 May 1969 (57 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kim Kwang Hyok
Born 20 Apr 1970 (56 years old),Myanmar
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Obshchestvo s Ogranichennoi Otvetsvennostyu Vr-Resurs
Russia
Also known as “Vr-Resurs OOO”; VR - RESURS OOO; VR - Resurs OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
International Helicopters Programs Limited Liability Company
Russia
Also known as （別称、有限会社国際ヘリコプター・プログラム）; Mezhdunarodnye Vertoletnye Programmy OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Limited Liability Company Center of Purchases and Logistics of the Helicopter Industry
Russia
Also known as （別称、有限会社TSZL VI）; “TSZL VI OOO”; TSZL VI OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Korea Oil Exploration Corporation
North Korea
Also known as チョソン・オイル・エクスプロレーション・カンパニー；コリア・オイル・エクスプロレーション・カンパニー；ケー・オー・イー・シー; Chosun Oil Exploration Company; Korea Oil Exploration Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Daewon Industries
North Korea
Also known as Daewon Industry Company; Taewo'n Industries; デウォン・インダストリー・カンパニー；テウォン・インダストリーズ
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Qingdao Construction (Namibia) CC
Namibia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Makhlouf Mohammed
Born 19 Oct 1932,Syria
Also known as MAKHLOUF, Mohammed
Sanctioned entity
Also export controlled, close associate
4 sources
- Person
Khayrbik Nasif Muhammad
Born 10 Apr 1937 (89 years old),Syria
Also known as KHEIRBEK, Mohammad Nasif; KHEIR BEIK, Mohamad Nassif; KHEIR BEIK, Mohamad and 2 more
Sanctioned entity
Also export controlled
3 sources