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Browse every source25 results
Source records 201 to 225 of 388, in corpus order.
- Person
Kim Kyu
Born 30 Jul 1968 (58 years old),North Korea
Also known as 김규
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Kangbong Trading Corporation
North Korea
Also known as 강봉무역회사; Kangbong Trading Co.; Korea Kangbong Trading Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Kwangsong Trading Corporation
North Korea
Also known as 조선광성무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
North Korea
Also known as OGD; Organization and Guidance Department; オー・ジー・ディー
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Pro-Gain Group Corporation
Taiwan
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Megatrade
Syria
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Kim Kwang Yon
Born 30 Jul 1966 (60 years old),North Korea
Also known as 김광연; Kim Kwang-y’on
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Kim Su Il
Born 4 Mar 1985 (41 years old),Vietnam
Also known as 김수일
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Hwa Song Pak
Born 13 Oct 1962 (64 years old),Congo (DRC)
Also known as PAK Hwa-Song; 박화성
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
CHOE Song-Chol
Born 16 May 1973 (53 years old),Senegal
Also known as CHOE, Cholung; Cholung Choe; Ibrahim Corea
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Korea General Corporation for External Construction
Russia
Also known as GENCO (Russia); Korea General Company for External Construction; Korea General Construction and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Kil Su Hwang
Born 9 Dec 1973 (52 years old),Congo (DRC)
Also known as HWANG Kil-Su
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Korea Namgang Trading Corporation
North Korea
Also known as ディー・ピー・アール・ケー・ナムガン・トレーディング・カンパニー; Namgang Trading Co.; Koreai Namgang Kereskedelmi Vállalat and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Hsein Tai TSAI
Born 8 Aug 1945 (81 years old),North Korea
Also known as TSAI, ALEX H.T.; Alex H.T. Tsai; ALEX H.T. TSAI and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Lu-Chi SU
Born 8 Nov 1950 (75 years old),Taiwan
Also known as Su Luqi; Tsai Su Lu-Chi; Su Lu Chi and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Jin Yong Jon
Born 5 Mar 1981 (45 years old),Russia
Also known as CHO'N, Chin-yo'ng;ZYON, Zin Yon; Чон Чин Ен; Chin-yo'ng Cho'n and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Korea Computer Center
Germany
Also known as KCC; Choson Computer Center; Korea Computer Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
HANA BANKING CORPORATION LTD
China
Also known as Brilliance Banking Corporation, Ltd.; Huali Bank; Gorgeous Bank of North Korea and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
China
Also known as Dalian Global Unity Shipping Agency; ダーリアン・グローバル・ユニティ・シッピング・エージェンシー; 大连宁联船务有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Huihui Wu
Born 15 Dec 1988 (37 years old),China
Also known as ウェイクミーアップアップアップ；ファスト４リリース; Wakemeupupup; fast4release
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
In Chun O
Born 3 Jul 1969 (57 years old),Russia
Also known as O, In Jun; О Ин Жун; In Jun O and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
YONA STAR COMPANY
Syria
Also known as Yona Star Trading International Co. Ltd; Yona Star Trading International Co. Ltd.; Yona Star Shipping and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
GLOBAL INTERFACE COMPANY INC.
Taiwan
Also known as Trans Scientific Corp.
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Air Koryo
Germany
Also known as 고려항공; Airkoryo
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
SILVER STAR INTERNET TECHNOLOGY CORPORATION
China
Also known as Unsong Internet Technology Corporation; China Silver Star Internet Technology Company; Yanbian Silver Star and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources