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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55546
Nimekirja kuupäev: 29.04.2026
  • PACIFIC CHARM HOLDINGS INVESTMENT 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
55547
Nimekirja kuupäev: 29.04.2026
  • PRINCE GLOBAL GROUP 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
55548
Nimekirja kuupäev: 29.04.2026
  • PRINCE GROUP HOLDINGS LIMITED
Riik: CN
Aadress: Hong Kong
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
55549
Nimekirja kuupäev: 29.04.2026
  • BUSINESS UNITED LLC
  • BUSINESS UNITED UNIPESSOAL LDA
  • UNITED BUSINESS CO
Riik: PT
Aadress: Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, Lisboa, 1600-209; Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, Lisboa Concelho, 2675-305
Märkus: (Linked To: PASARGAD HELICOPTER COMPANY)
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
55550
Nimekirja kuupäev: 29.04.2026
  • EPV INTERNATIONAL
  • PERFECT DAY CO
  • PERFECT DAY CO SA
  • PERFECTDAY SOCIEDAD ANONIMA
Riik: UY
Aadress: Bolivia Ave., 2239/301, Montevideo
Märkus: (Linked To: PASARGAD HELICOPTER COMPANY)
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
55551
Nimekirja kuupäev: 29.04.2026
  • SALIMI, Amir
  • SALIMI, Amir Hosein
  • SALIMI, Amirhossein
Riik: IR
Aadress: Tehran
Märkus: (Linked To: PERFECT DAY CO SA)
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
55552
Nimekirja kuupäev: 29.04.2026
  • PRINCE GLOBAL HOLDINGS 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
55553
Nimekirja kuupäev: 29.04.2026
  • MIRA, Antonio Filipe Fortio
  • MIRRA, Antonio
Riik: PT
Aadress: Lisboa
Märkus: (Linked To: BUSINESS UNITED UNIPESSOAL LDA)
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
55554
Nimekirja kuupäev: 29.04.2026
  • RETAIN PROSPER 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
55555
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
Nimekirja kuupäev: 29.04.2026
  • 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
23775 tulemust leitud.