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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55555
  • ROBUST HARMONY LIMITED
Riik: KH
Aadress: Phnom Penh
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55556
  • BOUZARY, Seyed Behzad
Riik: DE
Aadress: Essen
Märkus: (Linked To: STAR MANAGEMENT GROUP GMBH)
Programm: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55557
  • SIMPLY ADVANCED LIMITED
Riik: KH
Aadress: Phnom Penh
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55558
  • STARRY BLOOM LIMITED
Riik: KH
Aadress: Phnom Penh
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55559
  • RESPECTFUL STEED LIMITED
Riik: KH
Aadress: Phnom Penh
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55562
  • GOOD EQUITY TEAM PTE. LTD.
Riik: SG
Märkus: (Linked To: CHEN, Xiuling)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55563
  • PRINCE CULTURE AND MEDIA CO. LTD.
Riik: KH
Aadress: Phnom Penh
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55564
  • PRINCE GROUP PLC.
Riik: KH
Aadress: Phnom Penh
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55565
  • ALPHACONNECT INVESTMENTS PTE. LTD.
Riik: SG
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55566
  • ALPHACONNECT INVESTMENTS CO. LTD.
Riik: TW
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55567
  • ALPHACONNECT INVESTMENTS II PTE. LTD.
Riik: SG
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55568
  • BINARY PROPERTIES PTE. LTD.
Riik: SG
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55569
  • BINARY PROPERTIES CO. LTD.
Riik: TW
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55570
  • DREW PROPERTIES PTE. LTD.
Riik: SG
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55571
  • DREW PROPERTIES CO. LTD.
Riik: TW
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55572
  • DREW PROPERTIES II PTE. LTD.
Riik: SG
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55573
  • DREW PROPERTIES II CO. LTD.
Riik: TW
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55574
  • GREENBAY PROPERTIES PTE. LTD.
Riik: SG
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55575
  • GREENBAY PROPERTIES CO. LTD.
Riik: TW
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
55576
  • HUNTSMAN INVESTMENTS CO. LTD.
Riik: TW
Märkus: (Linked To: CHEN, Zhi)
Programm: TCO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31331 tulemust leitud.