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Source records 276 to 300 of 388, in corpus order.
- Company
Hapjanggang Trading Corporation
North Korea
Also known as Hapjanggang Kereskedelmi Vállalat; 합장강무역 회사; 합장강무역회사
Sanctioned entity
Also export controlled, debarred entity
11 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
- Company
Parsek LLC
Russia
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
- Company
Pyongjin Ship Management Company Limited
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 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
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
Eritech Computer Assembly & Communication Technology PLC
Eritrea
Also known as Etech; E-Tech
Sanctioned entity
Also export controlled
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
- Company
FENG SHENG CO., LTD.
Taiwan
Also known as Feng Sheng Co Ltd
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
Yo'n Ku'n CHO'N
Born 22 Apr 1973 (53 years old),North Korea
Also known as CHO'N, Yo'n Ku'n; 전연근; Yo'n Ku'n Cho'n
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hong Ri LI
Born 5 Jul 1964 (62 years old),China
Also known as Hongri LI; LI, Hongri; 李红日 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Myo' ng-ch'o' l CHANG
Born 9 Sep 1968 (58 years old),China
Also known as CHANG, Myo' ng-ch'o' l; Chang Myo'ngch'o'l; Myo' ng-ch'o' l Chang
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Chin-hyo'k RI
Born 20 Feb 1983 (43 years old),China
Also known as Chin-hyo'k Ri; RI, Chin-hyo'k
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ch'o'l-ryong CH'OE
Born 12 Feb 1992 (34 years old),China
Also known as Ch'o'l-ryong Ch'oe; CH'OE, Ch'o'l-ryong
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdul Qadeer KHAN
Born 27 Apr 1936 (90 years old),United States
Also known as Hayder ZAMAN; ZAMAN, Hayder
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Limited Liability Company Alis
Russia
Also known as OOO Alis; ООО "Алис"; ООО АЛИС and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Shenzhen DJI Technology Co., Ltd.
China
Also known as Shenzhen DJI Sciences and Technologies Ltd.; Shenzhen DJI Innovation Technology Co., Ltd.; SZ DJI Technology Co., Ltd. and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LLC GUDZON SHIPPING CO
Russia
Also known as OOO Gudzon Shipping Co; LLC Gudzon Shipping Co; SK Gudzon, OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CHOLSAN TRADING COMPANY
Russia
Also known as Cholsan Trading Company; Cholson LLC; Генеральная Торговая Компания "Чхолсан" КНДР and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TECHNICAL RECONNAISSANCE BUREAU
North Korea
Also known as 3rd Department Signal Intelligence; 3rd Technical Surveillance Bureau; Technical Surveillance Bureau and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KORYO COMMERCIAL BANK LTD.
China
Also known as 고려상업은행; 高麗商業銀行; Korea Commercial Bank
Sanctioned entity
Also export controlled, debarred entity
5 sources