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Browse every source25 results
Source records 301 to 325 of 388, in corpus order.
- Person
Mohammad Gholami
Born 26 Dec 1973 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
7 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
Kohas AG
Switzerland
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Department 53 of the Ministry of the People's Armed Forces
Russia
Also known as Korea Pongnaesan Trading Corporation; 53 Bureau; 조선봉래산무역회사 and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 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
- Company
Wuhan Sanjiang Import and Export Co. Ltd
China
Also known as Wuhan Longhua Weiye Industry and Trade Co., Ltd; Wuhan Sanjiang Imp. & Exp. Co. Ltd.; WSIEC
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
KOREA UNGUM COMPANY
Russia
Also known as Korea Yngum Corporation; TS Ungum Corporation; Korea Ungum Company
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Myong So
Born 2 Mar 1978 (48 years old),Russia
Also known as Со Мен; Semyan Semyonovich
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Il Hwan Ko
Born 28 Aug 1967 (59 years old),China
Also known as Il-hwan Ko; 고일환; KO, Il-hwan and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Song Nam Choe
Born 7 Jan 1979 (47 years old),China
Also known as So'ng-nam Ch'oe; Ch'oe So'ng Nam; CH'OE, So'ng-nam
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ALWAYS SMOOTH LTD
China
Also known as ALWAYS SMOOTH LIMITED
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
OSONG SHIPPING CORPORATION
North Korea
Also known as Osong Shipping Company; Osong Shipping Corporation
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Chol Kim
Born 27 Sep 1964 (62 years old),China
Also known as 김철; Kim Ch'o'l; KIM, Ch'o'l and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Korea South-South Cooperation Corporation
China
Also known as NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY; Nam Nam General Corporation; 조선남남협조총회사 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ryong Nam Rim
Born 5 Dec 1978 (47 years old),China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Congo Aconde SARL
Congo (DRC)
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jong Sam Paek
Born 17 Jan 1964 (62 years old),China
Also known as Chong-sam Paek; PAEK, Chong-sam; Paek Chong Sam and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kee Seng Kwek
Born 19 Nov 1959 (66 years old),Singapore
Also known as Kwek, K.S.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.
China
Also known as Dalian Tianbao International Logistics Co., Ltd.; 大连天宝国际物流有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SINSMS Pte. Ltd.
Singapore
Also known as Sun Moon Star (Singapore) Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORP.
North Korea
Also known as Mangyongdae Computer Technology; Korea Mangyongdae Computer Technology Corp.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
GOOD SIBLINGS LTD
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Korea Mandal Credit Bank
North Korea
Also known as Mandal Credit Bank; KMCB; Ansan
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Song II Kim
Born 23 Sep 1973 (53 years old),Hong Kong
Also known as Kim Song II; 김성일; 金成日
Export controlled
Also regulator warning, debarred entity
4 sources