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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
57181
  • ORIYA, Ken
  • RITHY, Raksmei
  • XIE, Liguang
Riik: KH
Aadress: Phu, 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh, 12152
Programm: CYBER4
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
57182
  • K99 CULTURE AND MEDIA CO LTD
  • K99 CULTURE & MEDIA CO LTD
  • K99 GROUP
Riik: KH
Aadress: Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk, 18203
Programm: CYBER4
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
57183
  • XING TIAN DI CO LTD
Riik: KH
Aadress: Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Programm: CYBER4
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
57184
  • NAN HAI INTERNATIONAL HOTEL CO LTD
  • NAN HAI REAL ESTATE DEVELOPMENT CO LTD
  • NAN TIAN INTERNATIONAL HOTEL CO LTD
Riik: KH
Aadress: Sangkat Bei, Mittakpheap, Preah Sihanouk
Programm: CYBER4
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
57185
  • AIK, Paung
  • EK, Pong
Riik: KH
Aadress: Phum 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh, 12152
Programm: CYBER4
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
57186
  • SAI, Aung Lin
  • SAI, Aung Linn
Riik: KH
Aadress: Phum 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh, 12152
Programm: CYBER4
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
57187
  • KHEMARAK HOTEL
  • KHEMREAH CO LTD
Riik: KH
Aadress: Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Märkus: (Linked To: RITHY, Raksmei)
Programm: CYBER4
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
57188
  • AURUM CO LTD
Riik: KH
Aadress: Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Märkus: (Linked To: RITHY, Raksmei)
Programm: CYBER4
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
57189
  • KAISSA TRAVEL CO LTD
Riik: KH
Aadress: Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204
Märkus: (Linked To: RITHY, Raksmei)
Programm: CYBER4
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
57190
  • HAMIEH, Alaa Hassan
Riik: LB
Aadress: Southern Tariya, Baalbek; Zantout Street, Safi Darwich Building, 1st Floor, Dawhet El Hoss, Beirut
Märkus: (Linked To: HIZBALLAH)
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
57191
  • TARCHICHI, Hala
  • TARSHISHI, Hala Mohamad
Riik: LB
Märkus: (Linked To: HAMIEH, Alaa Hassan)
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
57192
  • HAMIE, Daniel
  • HAMIEH, Daniel
Riik: LB; PL
Aadress: Wojska Polskiego 23ABC, Suwalki, Podlaskie, 16-400
Märkus: (Linked To: HAMIEH, Alaa Hassan)
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
57193
  • HASHEM, Bahaa Addin
Riik: LB
Märkus: (Linked To: HIZBALLAH)
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
57194
  • CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.
Riik: SI
Aadress: Ulica XIV, Divizije 8, Celje, 3000
Märkus: (Linked To: HASHEM, Bahaa Addin)
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
57195
  • KOK, An
Riik: KH
Aadress: 19 Group 62 Street 217, Veal Vong Quarter, Makara District, Phnom Penh
Programm: CYBER4
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
57196
  • CROWN CASINO BAVET
  • CROWN CASINO CHREY THUM
  • CROWN CASINO KENTING
  • CROWN CASINO PAILIN
  • CROWN CASINO PRINCESS
  • CROWN RESORTS CO LTD
  • DREAMWORLD CASINO
  • GENTING CROWN CASINO
  • GOLDEN CROWN CASINO
  • HI-SO HOTEL
  • KENTING SKY HOTEL
  • KING CASINO
  • PRINCESS CROWN CASINO
Riik: KH
Aadress: Bavet; Chrey Thum; National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City, Banteay Meanchey; Pailin
Programm: CYBER4
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
57197
  • ANCO BROTHERS CO LTD
Riik: KH
Aadress: No. 20, Street 217, Sang Kat Veal Vong, Khan 7 Makara, Phnom Penh
Programm: CYBER4
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
57198
  • ANCO WATER SUPPLY CO LTD
Riik: KH
Aadress: Veal Vong, Prampi Makara, Phnom Penh
Märkus: (Linked To: KOK, An)
Programm: CYBER4
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
57199
  • ANCO SPECIALIZED BANK LTD
Riik: KH
Aadress: Poipet; Veal Vong, Prampi Makara, Phnom Penh
Märkus: (Linked To: KOK, An)
Programm: CYBER4
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
57200
  • A WEE TRADING CO LTD
Riik: KH
Aadress: Veal Vong, Prampi Makara, Phnom Penh
Märkus: (Linked To: KOK, An)
Programm: CYBER4
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.