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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55866
Nimekirja kuupäev: 29.04.2026
  • PRINCE REAL ESTATE DECORATION 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
55867
Nimekirja kuupäev: 29.04.2026
  • PRINCE HOSPITALITY 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
55868
Nimekirja kuupäev: 29.04.2026
  • PRINCE TIAN XI WAN 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
55869
Nimekirja kuupäev: 29.04.2026
  • PRINCE REAL ESTATE CAMBODIA GROUP 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
55870
Nimekirja kuupäev: 29.04.2026
  • HIGH VIEW SKYLINE 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
55871
Nimekirja kuupäev: 29.04.2026
  • TGC CAMBODIA CO. LTD.
Riik: KH
Aadress: Phnom Penh
Märkus: (Linked To: CHHAY, Guy)
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
55872
Nimekirja kuupäev: 29.04.2026
  • PRINCE MEDIA GALLERY CO. LTD.
Riik: KH
Aadress: Phnom Penh
Märkus: (Linked To: CHHAY, Guy)
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
55873
Nimekirja kuupäev: 29.04.2026
  • CITYLINK 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
55874
Nimekirja kuupäev: 29.04.2026
  • C. J. SHAH AND CO.
Riik: IN
Aadress: 105, Bajaj Bhavan, 10th Floor, Nariman Point, Mumbai, Maharashtra, 400021
Programm: IRAN-EO13846
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
55875
Nimekirja kuupäev: 29.04.2026
  • DIMOND TOWN SHIPPING CO
  • DIMOND TOWN SHIPPING COMPANY
Riik: LR; UA
Aadress: 80 Broad Street, Monrovia; Suite 1-A, 7th Floor, Business Centre Morskoy-2, Spusk Polskiy 11, Odessa, 65000
Programm: IRAN-EO13846
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
55876
Nimekirja kuupäev: 29.04.2026
  • B K SALES CORPORATION
Riik: IN
Aadress: D-1/GF-5, Virat Bhawan, Commercial Complex, Mukherjee Nagar, North Delhi, Delhi, 110009
Programm: IRAN-EO13846
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
55878
Nimekirja kuupäev: 29.04.2026
  • GOLDEN INTERNATIONAL FZE
Riik: AE
Aadress: P6-ELOB Office No. E2-111G-07, Hamriyah Free Zone Authority, Sharjah
Programm: IRAN-EO13846
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
55880
Nimekirja kuupäev: 29.04.2026
  • MODY CHEM
Riik: IN
Aadress: 401, Faiz-A-Qutbi, 375, Narshi Natha Street, Masjid West, Mumbai, 400009
Programm: IRAN-EO13846
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
55883
Nimekirja kuupäev: 29.04.2026
  • TETHIS SHIPPING CO
Riik: LR; UA
Aadress: 80 Broad Street, Monrovia; Suite 1-A, 7th Floor, Business Centre Morskoy-2, spusk Polskiy 11, Odessa, 65000
Programm: IRAN-EO13846
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
55886
Nimekirja kuupäev: 29.04.2026
  • ERBIUM TRADING L.L.C
  • RUBIKS TRADING L.L.C
Riik: AE
Aadress: Office No. 102-021, Al Mansoori Building, Al Barshaa South Third Dubai, Dubai
Programm: IRAN-EO13846
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
55887
Nimekirja kuupäev: 29.04.2026
  • SHIV TEXCHEM LIMITED
  • SHIV TEXCHEM PRIVATE LIMITED
Riik: IN
Aadress: Unit NO. 216, 2nd Floor, Kamla Space, Khira Nagar, TPS III, S.V. Road Santacruz, Mumbai, 400054
Programm: IRAN-EO13846
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
55888
Nimekirja kuupäev: 29.04.2026
  • CHEMIX TRADING L.L.C
Riik: AE
Aadress: Office 126, Dubai Hotel, Business Bay, Dubai
Programm: IRAN-EO13846
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
55890
Nimekirja kuupäev: 29.04.2026
  • PAARICHEM RESOURCES LLP
Riik: IN
Aadress: 711, 7th Floor, Reena Complex Premises, Ramde Nagar, Vidyavihar (West), Mumbai, Maharashtra, 400086
Programm: IRAN-EO13846
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
55894
Nimekirja kuupäev: 29.04.2026
  • ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI
Aadress: D:205 Nidakule Kuzey Atasehir, No:3 Barbaros Mahallesi, Begonya Sokak, Atasehir, Istanbul, 34746, turkey
Programm: IRAN-EO13846
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
55896
Nimekirja kuupäev: 29.04.2026
  • CHINA HOLDCO
  • JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.
  • JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD
  • JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD.
Riik: CN
Aadress: NO. 1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, Wuxi, Jiangsu, 214400
Programm: IRAN-EO13846
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.