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Source records 251 to 275 of 388, in corpus order.
- 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
- Person
Roman Anatolyevich Alar
Born 17 Jan 1973 (53 years old),Russia
Also known as Роман Анатольевич Аларь
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Sang Jun JI
Born 3 May 1971 (55 years old),Russia
Also known as チ・サンチュン; Chi Sang-chun; Sang-chun Chi and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 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
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
- Person
Ho Nam RI
Born 3 Jan 1967 (59 years old),China
Also known as RI, Ho-nam; Ri Ho-nam; Ho-nam RI and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Jong Man Kim
Born 16 Jul 1956 (70 years old),China
Also known as Cho'ng-man Kim; Kim Cho'ng-man; キム・チョンマン and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Cheng Hung Man
Born 28 Mar 1964 (62 years old),China
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ho Yong Il
Born 9 Sep 1968 (58 years old),China
Also known as 허영일; Yo'ng-il Ho'; Ho' Yo'ng-il and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Song Hwa Jong
Born 5 Feb 1970 (56 years old),China
Also known as 정성화; Jong Song Hua; Zheng Chenghua
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 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
Wen-Fu CHANG
Born 1 Apr 1965 (61 years old),Taiwan
Also known as Tony Chang; Zhang Wen-Fu; ZHANG, Wen-Fu and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
LLC NCO RUSSIAN FINANCIAL SOCIETY
Russia
Also known as НКО РУССКОЕ ФИНАНСОВОЕ ОБЩЕСТВО ООО; LLC NCO Russian Financial Society
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ch'un-po'm CH'OE
Born 20 Feb 1975 (51 years old),China
Also known as Ch'un-po'm Ch'oe; CH'OE, Ch'un-po'm
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ch'o'l-man HAN
Born 6 May 1978 (48 years old),China
Also known as HAN, Ch'o'l-man; Ch'o'l-man Han
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jong Won Ri
Born 22 Apr 1971 (55 years old),Russia
Also known as RI, Cho'ng-Wo'n; Ri Cho'ng Wo'n; RI, Jung Won and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Chol Ung Nam
Born 23 Feb 1969 (57 years old),China
Also known as 남철웅; NAM, Cho Hung; Cho Hung Nam
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
TRANS MERITS CO. LTD.
Taiwan
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Myo'ng-chin KIM
Born 18 Feb 1980 (46 years old),China
Also known as KIM, Myo'ng-chin; Myo'ng-chin Kim
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
JUI CHENG SHIPPING CO., LIMITED
Hong Kong
Also known as Jui Chen Shipping Co. Ltd.; Jui Cheng Shipping Co., Limited; Jui Cheng Shipping Co Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
GOLDEN DELTA BANK
North Korea
Also known as 황금의삼각주은행; Golden Delta Bank; 金三角银行 and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Jui Pang Shipping Co Ltd
Taiwan
Also known as 瑞邦海運股份有限公司; Jui Pang Shipping
Sanctioned entity
Also export controlled, debarred entity
5 sources