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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55979
  • WEI, Qianjiang
Riik: KH
Aadress: Phnom Penh
Märkus: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
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
55980
  • WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
Riik: LA
Märkus: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
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
55981
  • DW CAPITAL HOLDINGS 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
55982
  • CAPITAL ZONE WAREHOUSING 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
55983
  • SKYLINE INVESTMENT MANAGEMENT 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
55984
  • PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD.
  • PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.
  • PRINCE HUAN YU REAL ESTATE GROUP
  • UNI MORE GROUP CO. LTD.
Riik: KH
Aadress: Phnom Penh
Märkus: (Linked To: PRINCE HOLDING GROUP)
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
55985
  • LUMINOUS GLOW 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
55986
  • MERCIFUL HANDS ASSOCIATION
  • MERCIFUL HANDS CHARITY
  • MERCIFUL HANDS GAZA
  • THE MERCIFUL HANDS CHARITABLE SOCIETY
Riik: PS
Märkus: (Linked To: HAMAS)
Programm: SDGT
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
55987
  • VAED ASSOCIATION FOR PRISONERS AND RELEASED PERSONS
  • WAED CAPTIVE AND LIBERATORS SOCIETY
  • WAED SOCIETY GAZA
Riik: PS
Aadress: Al-Sina'a Street
Märkus: (Linked To: HAMAS)
Programm: SDGT
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
55988
  • AL-SALAMA CHARITABLE SOCIETY FOR THE CARE OF THE WOUNDED AND DISABLED
  • AL-SALAMEH SOCIETY
  • AL-SALAMEH SOCIETY GAZA
Riik: PS
Märkus: (Linked To: HAMAS)
Programm: SDGT
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
55989
  • AWESOME GLOBAL INVESTMENT GROUP CO. LTD.
Riik: KH
Aadress: Phnom Penh
Märkus: (Linked To: PRINCE HOLDING GROUP)
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
55990
  • CLOUD XERO MANAGEMENT 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
55991
  • ATLASWISE CONSULTANTS 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
55992
  • PRINCE HOROLOGY
  • PRINCE HOROLOGY VOCATIONAL TRAINING CENTER
Riik: KH
Aadress: Phnom Penh
Märkus: (Linked To: PRINCE HOLDING GROUP)
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
55993
  • BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.
Riik: KH
Aadress: Phnom Penh
Märkus: (Linked To: PRINCE HOLDING GROUP)
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
55994
  • WARPCAPITAL YACHT MANAGEMENT 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
55995
  • TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.
Riik: TW
Aadress: Taipei
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
55996
  • TANG, Nigel Wan Bao Nabil
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
55997
  • CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.
Riik: KH
Aadress: Phnom Penh
Märkus: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
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
55998
  • JINBEI CASINO
  • JIN BEI GROUP CO. LTD.
Riik: KH
Märkus: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
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.