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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities South Korea

Search guide · Data current as of 2025-04-26

WS GLOBAL COMPANY
Company · Debarred entity · South Korea
SEEDTEC CO., INC.
Company · Debarred entity · South Korea
XCORP
Company · Debarred entity · South Korea
CAPSTONE IND
Company · Debarred entity · South Korea
DONGIN TRADE
Company · Debarred entity · South Korea
BU-KYUNG DEVELOPMENT CO., LTD.
Company · Debarred entity · South Korea
DONGDO ENT
Company · Debarred entity · South Korea
SUNIL DEVELOPMENT COMPANY
Company · Debarred entity · South Korea
ORBIT ENGINEERING & CONSTRUCTION CO., LTD.
Company · Debarred entity · South Korea
HYUN DONG JO
Person · Debarred entity · South Korea
YONG SEONG PARK
Person · Debarred entity · South Korea
SUNG W YUN
Person · Debarred entity · South Korea
PYONG Y YUN
Person · Debarred entity · South Korea
Rami KIM
Person · Disqualified · South Korea
Joung Ok HONG
Person · Disqualified · Sanctioned entity · Ireland · South Korea
Jae Sik BAN
Person · Disqualified · Sanctioned entity · Ireland · South Korea
Korea Exchange Bank
Company · South Korea
Hana Financial Group Inc.
Company · Regulator action · South Korea
CHANGHWAN LEE
Person · Crime · Wanted · South Korea
Industrial Bank of Korea
Company · Trade risk · South Korea

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Topics

97Debarred entity 9Sanctioned entity 8Crime 8Wanted 5Bank 3Disqualified 2Regulator action 1Public listed company 1Trade risk 1Financial services

Countries

120South Korea 7Poland 3Ireland 2Türkiye 1China 1India 1Iran 1North Korea

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Search in: Warrants and Criminal Entities