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Source records 1,926 to 1,950 of 1,960, in corpus order.
- Person
Kim Kwang Chun
Born 20 Apr 1967 (59 years old)
Also known as Kim Kwang-ch'un; Kim Kwang-chun
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Kwang Ho Yu
Born 18 Oct 1956 (69 years old)
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Korea Samilpo Shipping Co
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Hoeryong Shipping Co Ltd
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Dandong Rich Earth Trading Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ayman Nofal
Born 1965,Palestine
Also known as أيمن نوفل’
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
North East Asia Bank
North Korea
Also known as 동북아시아은행
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Unchon Trading Corporation
North Korea
Also known as ウンチョン・トレーディング・シー・オー・アール・ピー；ウンチェン・トレーディング・シー・オー・アール・ピー; Unchon Trading Corp.; Unchen Trading Corp.
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Buy Cash Money and Money Transfer Company
Palestine
Also known as buycash.com; バイ・キャッシュ; Buy Cash
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Versor S.R.O.
Slovakia
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Central Bank of the Democratic People's Republic of Korea
North Korea
Also known as Central Bank of the DPRK; The Central Bank; 조선중앙은행
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Ocean Bunkering JV Co
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Mingzheng International Trading Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
International Industrial Development Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Chongbong Shipping Co Ltd
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Thaephyongsan Shipping Co Ltd
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Celestial Star Corporation
Seychelles
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Mirim Shipping Co Ltd
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Gessi Maritime Corporation
Seychelles
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Jinsong Joint Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Air Koryo Trading Corporation
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Jinhou International Holdings Co., Ltd.
China
Also known as 金猴集团国际控股有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Lai Leonard
Born 16 Jun 1958 (68 years old),Singapore
Also known as Lai Yong Chian; ライ・ヨンチェン; Yong Chian Lai and 1 more
Sanctioned entity
Also export controlled
4 sources
- Person
Ikhtiyar Hisham
Born 1941,Syria
Also known as BAKHTIAR, Hisham; IKHTEYAR, Hisham; BAKHTIYAR, Hisham and 5 more
Sanctioned entity
Also export controlled
3 sources
- Person
Al-Moallem Walid
Born 1941,Syria
Also known as AL-MOUALEM, Walid; AL-MOUALLEM, Walid; AL-MUALLEM, Walid and 4 more
Sanctioned entity
Also export controlled
3 sources