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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
55945
Nimekirja kuupäev: 29.04.2026
  • TOWARDS SUNSHINE LIMITED
Riik: KH; VG
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
55948
Nimekirja kuupäev: 29.04.2026
  • UNITED RICHES GLOBAL LIMITED
Riik: KH; VG
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
55949
Nimekirja kuupäev: 29.04.2026
  • YANG, Kimi
  • YANG, Yanming
Riik: PW; TH
Aadress: 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; Koror; Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok
Märkus: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
55950
Nimekirja kuupäev: 29.04.2026
  • HUANG, Chieh
Riik: PW; TW
Aadress: Hsinchu; Koror
Märkus: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
55951
Nimekirja kuupäev: 29.04.2026
  • WANG, Michelle Reishane
Riik: PW
Aadress: Koror
Märkus: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
55952
Nimekirja kuupäev: 29.04.2026
  • SHIH, Ting-yu
  • SHIH, Vivian
Riik: PW
Aadress: Koror
Märkus: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
55953
Nimekirja kuupäev: 29.04.2026
  • WANG, Guodan
  • WANG, Rose
Riik: PW
Aadress: P.O. Box 8064, Koror
Märkus: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
55954
Nimekirja kuupäev: 29.04.2026
  • JING PIN CENTURY HOTEL
  • JING PIN INC.
  • JING PIN INC. CHINA KITCHEN
  • JING PIN OCEAN STAR HOTEL
  • OCEAN STAR GIFT SHOP
  • OCEAN STAR RESTAURANT
Riik: PW
Aadress: P.O. Box 8064 Ngerbeched, Koror
Märkus: (Linked To: WANG, Guodan)
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
55955
Nimekirja kuupäev: 29.04.2026
  • AQUA PURE WATER INC.
  • FRIENDLIN
Riik: PW
Aadress: P.O. Box 8064, Ngetkib, Airai
Märkus: (Linked To: WANG, Guodan)
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
55956
Nimekirja kuupäev: 29.04.2026
  • ZHU, Jack
  • ZHU, Zhongbiao
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
55957
Nimekirja kuupäev: 29.04.2026
  • CHHAY, Guy
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
55958
Nimekirja kuupäev: 29.04.2026
  • DARA, Ing
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
55959
Nimekirja kuupäev: 29.04.2026
  • SUN AND SUN LIMITED
  • SUN & SUN LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: ZHOU, Yun)
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
55961
Nimekirja kuupäev: 29.04.2026
  • BRIGHT TEAM GLOBAL LIMITED
Riik: CN; VG
Aadress: Hong Kong
Märkus: (Linked To: ZHOU, Yun)
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
55963
Nimekirja kuupäev: 29.04.2026
  • MIGHTY DIVINE HK LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: ZHOU, Yun)
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
55964
Nimekirja kuupäev: 29.04.2026
  • MIGHTY DIVINE MANAGEMENT LIMITED
Riik: KY
Märkus: (Linked To: ZHOU, Yun)
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
55965
Nimekirja kuupäev: 29.04.2026
  • MIGHTY DIVINE FINE ART FUND
Riik: KY
Märkus: (Linked To: ZHOU, Yun)
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
55967
Nimekirja kuupäev: 29.04.2026
  • MIGHTY DIVINE FUND SPC
Riik: KY
Märkus: (Linked To: ZHOU, Yun)
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
55968
Nimekirja kuupäev: 29.04.2026
  • MIGHTY DIVINE GLOBAL FUND SPC
Riik: KY
Märkus: (Linked To: ZHOU, Yun)
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
55969
Nimekirja kuupäev: 29.04.2026
  • MIGHTY DIVINE INSURANCE BROKERS LIMITED
Riik: CN
Aadress: Hong Kong
Märkus: (Linked To: ZHOU, Yun)
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.