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Browse every source25 results
Source records 76 to 100 of 388, in corpus order.
- Person
Chun Ryong JO
Born 4 Apr 1960 (66 years old),North Korea
Also known as 조춘룡; Jo Chun Ryong; Chun Ryong Jo and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Korea Kwangson Banking Corporation (KKBC)
Saint Kitts and Nevis
Also known as ケー・ケー・ビー・シー; KKBC; Korea Kwangson Finance Company and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Person
Mun Il Pak
Born 1 Jan 1965 (61 years old),China
Also known as PAK MUN- İL; Mun-il PAK; PAK, Mun-il and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Kyong Hwan MUN
Born 22 Aug 1967 (59 years old),China
Also known as 문경환; Mun Kyo'ng Hwan; Mun Kyo'ng-hwan and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Chun Hwan Ri
Born 21 Aug 1957 (69 years old),China
Also known as Ri Ch'un-hwan; Ri Ch'un Hwan; Ch'un-hwan RI and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Bong Nam Pak
Born 6 May 1969 (57 years old),China
Also known as Pak Pong Nam; Lui Wai Ming; LUI, Wai Ming and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Chol Sam Kim
Born 11 Mar 1971 (55 years old),North Korea
Also known as Jin Tiesan (金铁三); 김철삼; ジン・ティサン and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
So'k-min CH'OE
Born 25 Jul 1978 (48 years old),China
Also known as Cho'e So'k Min; Choe Sok Min; 최석민 and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Jin Ryu
Born 20 Feb 1972 (54 years old),Equatorial Guinea
Also known as Kil Cho'ng-hun; Ri Yang Chun; Kil Chong-hun and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Je-Son RI
Born 21 Apr 1938 (88 years old),North Korea
Also known as Ri Che-son; リ・チェソン; 리제선 and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Se-Bong PAEK
Born 21 Mar 1938 (88 years old),North Korea
Also known as Se Pong PAEK; Paek Se Pong; ペク・セポン and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Hong-Sop RI
Born 26 Feb 1940 (86 years old),North Korea
Also known as 리홍섭; Ri Hong-Sop
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
RI U'N SO'NG
Born 22 Jul 1969 (57 years old),Russia
Also known as RI, Eun Song; Eun Song Ri; Un Song Ri and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Company
Korea Kumsan Trading Corporation
North Korea
Also known as Kore Daesong Ticaret Kuruluşu; Kumsan Trading Co.; Korea Kumsani kaubanduskorporatsioon and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
LEADER (HONG KONG) INTERNATIONAL
Hong Kong
Also known as LEADER INTERNATIONAL TRADING LIMITED; Leader (Hong Kong) International Trading Limited; International Trading Limited and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Company
Bank of East Land
North Korea
Also known as Dongbang BANK; (朝鲜）东方银行; 동방은헹 and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
General Bureau of Atomic Energy (GBAE)
Saint Kitts and Nevis
Also known as GENERAL DEPARTMENT OF ATOMIC ENERGY; General Department of Atomic Energy; General Bureau of Atomic Energy and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Mansudae Overseas Project Group of Companies
Angola
Also known as 만수대해외개발그룹; Kore Daesong Ticaret Kuruluşu; Mansudae Art Studio and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Korea National Insurance Corporation
North Korea
Also known as Korea General Insurance Company; Rainbow Intermediaries; Samhae Insurance Corporation and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Chonmyong Shipping Co
North Korea
Also known as チョン・ミョン・シッピング・カンパニー・リミテッド; CHON MYONG SHIPPING COMPANY LIMITED; Chon Myong Shipping Company Limited and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Mechanical Construction Factory
Syria
Also known as Company of Metallic Constructions and Mechanical Industries; Company for Metalic Constructions & Mechanical Industries; Cham Co and 12 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Seyed Mirahmad Nooshin
Born 11 Jun 1966 (60 years old),Iran
Also known as NUSHIN, Sayyed Mir Ahmad; Sejed Mir Ahmad Núšín; NUShYN Seid Mir Akhmad and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Garantex Europe OU
Russia
Also known as ГАРАНТЕКС; Garantex; Kikhonzi bazkhaha OU and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Lazarus Group
North Korea
Also known as Jumpy Pisces; Stonefly; APT 45 and 25 more
Financial crime
Also sanctioned entity, cybercrime, export controlled, debarred entity
8 sources
- Person
Jin Hyok PAK
Born 18 Oct 1984 (41 years old),North Korea
Also known as Hyon Wu Kim; HENNY, Watson; DAVID, Andoson and 24 more
Sanctioned entity
Also export controlled, debarred entity
7 sources