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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55846
Nimekirja kuupäev: 29.04.2026
  • ZHI XIN INVESTMENT 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
55847
Nimekirja kuupäev: 29.04.2026
  • PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA 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
55848
Nimekirja kuupäev: 29.04.2026
  • PRINCE TIMES PLAZA 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
55849
Nimekirja kuupäev: 29.04.2026
  • PRINCE SUPER MARKET CAMBODIA 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
55850
Nimekirja kuupäev: 29.04.2026
  • PRINCE SMART GARDEN CO. LTD.
Riik: KH
Aadress: Preah Sihanouk
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
55851
Nimekirja kuupäev: 29.04.2026
  • XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT 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
55852
Nimekirja kuupäev: 29.04.2026
  • PRINCE YACHT CLUB CAMBODIA CO. LTD.
Riik: KH
Aadress: Preah Sihanouk
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
55853
Nimekirja kuupäev: 29.04.2026
  • PRINCE PLAZA INVESTMENT 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
55854
Nimekirja kuupäev: 29.04.2026
  • PRINCE MARKETING PLANNING AGENCY CAMBODIA 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
55855
Nimekirja kuupäev: 29.04.2026
  • PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.
Riik: KH
Aadress: Kandal
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
55856
Nimekirja kuupäev: 29.04.2026
  • PRINCE HORTICULTURE DEVELOPMENT CO. LTD.
Riik: KH
Aadress: Kandal
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
55857
Nimekirja kuupäev: 29.04.2026
  • PRINCE PROPERTY CAMBODIA MANAGEMENT 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
55858
Nimekirja kuupäev: 29.04.2026
  • ZHI XU INVESTMENT 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
55859
Nimekirja kuupäev: 29.04.2026
  • PRINCE VANGUARD DEVELOPMENT 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
55860
Nimekirja kuupäev: 29.04.2026
  • ZHI XU KOH RATANAK HOTEL CO. LTD.
Riik: KH
Aadress: Preah Sihanouk
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
55861
Nimekirja kuupäev: 29.04.2026
  • AWESOME SOFTWARE TECHNOLOGIES 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
55862
Nimekirja kuupäev: 29.04.2026
  • CANOPY SANDS DEVELOPMENT 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
55863
Nimekirja kuupäev: 29.04.2026
  • AWESOME CONSTRUCTION DESIGN ENGINEERING 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
55864
Nimekirja kuupäev: 29.04.2026
  • PRINCE HAPPINESS PLAZA 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
55865
Nimekirja kuupäev: 29.04.2026
  • CK ID 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
23775 tulemust leitud.