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4 source records, in corpus order.
- Company
Islamic Republic of Iran Shipping Lines
Iran
Also known as Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Compañía de Transporte Marítimo de la República Islámica de Irán; Islamska Respublika Iran Shyppinh Lainz and 16 more
Sanctioned entity
Also export controlled, debarred entity, regulator warning, person of interest
17 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
- Person
Virgil Griffith
Born 1983,United States
Sanctioned entity
Also export controlled, regulator warning
4 sources
- Company
Banca Nazionale del Lavoro
Italy
Regulator warning
Also bank
3 sources