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Filtered: Laos

Search guide · Data current as of 2025-05-03

LAO CHINA BANK CO., LTD.
Organization · Laos
BANK OF CHINA (HONG KONG) LIMITED VIENTIANE BRANCH
Organization · Laos
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED VIENTIANE BRANCH
Organization · Laos
Kim Song Ho
Person · North Korea · Laos
Wei Zhao
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos · Macao SAR
Khamphao Ernthavanh
Person · Politician · Laos
Guiqin Su
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos
Lao Power Import-Export and Logistic Sole Co. Ltd.
Company · Laos

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Topics

3Bank 2Disqualified 2Sanctioned entity 1Diplomat 1Politician

Data sources

3Business Identifier Code (BIC) Reference Data 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2DPRK Reports 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1Wikidata

Countries

8Laos 2China 2Hong Kong SAR 1North Korea 1Macao SAR

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