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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
28042
Nimekirja kuupäev: 09.07.2025
  • PHEAP, Thy
  • PHEAP, Try
Riik: KH
Aadress: N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh
Programm: GLOMAG
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
28043
Nimekirja kuupäev: 09.07.2025
  • TRY PHEAP GROUP CO., LTD.
Riik: KH
Aadress: 3, Voat Phnum, Doun Penh, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
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
28044
Nimekirja kuupäev: 09.07.2025
  • MDS IMPORT EXPORT
  • M. D. S. IMPORT EXPORT CO., LTD.
  • MDS IMPORT EXPORT CO., LTD.
Riik: KH
Aadress: 10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
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
28045
Nimekirja kuupäev: 09.07.2025
  • TRY PHEAP DRY PORT CO., LTD.
Riik: KH
Aadress: 35, 41 110 Voat Phnum, Doun Penh, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
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
28046
Nimekirja kuupäev: 09.07.2025
  • TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.
  • TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.
Riik: KH
Aadress: 3-5 Voat Phnum, Doun Penh, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
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
28047
Nimekirja kuupäev: 09.07.2025
  • TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.
Riik: KH
Aadress: Voat Phnum, Doun Penh, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
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
28048
Nimekirja kuupäev: 09.07.2025
  • TRY PHEAP IMPORT EXPORT CO., LTD.
Riik: KH
Aadress: 3 Voat Phnum, Doun Penh, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
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
28049
Nimekirja kuupäev: 09.07.2025
  • PAPA PETROLEUM CO., LTD.
Riik: KH
Aadress: 35, Voat Phnum, Doun Penh, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
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
28050
Nimekirja kuupäev: 09.07.2025
  • TRY PHEAP PROPERTY CO., LTD.
Riik: KH
Aadress: 03 Voat Phnum, Doun Penh, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
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
28051
Nimekirja kuupäev: 09.07.2025
  • TRY PHEAP TRAVEL AND TOURS CO., LTD.
  • TRY PHEAP TRAVEL & TOURS CO., LTD.
Riik: KH
Aadress: 3, Voat Phnum, Doun Penh, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
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
28052
Nimekirja kuupäev: 09.07.2025
  • MDS THMORDA SEZ
  • M D S THMORDA S E Z CO., LTD.
Riik: KH
Aadress: 10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
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
28053
Nimekirja kuupäev: 09.07.2025
  • TRY PHEAP OU YA DAV
  • TRY PHEAP OYADAV S E Z CO., LTD.
Riik: KH
Aadress: 1 A, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh
Märkus: (Linked To: PHEAP, Try)
Programm: GLOMAG
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
28054
Nimekirja kuupäev: 09.07.2025
  • AHMED, Rao Anwar
  • ANWAR, Rao
  • KHAN, Anwar Ahmed
  • KHAN, Anwar Ahmed Rao
  • KHAN, Rao Anwar Ahmed
Riik: PK
Programm: GLOMAG
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
28055
Nimekirja kuupäev: 09.07.2025
  • KOCNER, Marian
Riik: SK
Programm: GLOMAG
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
28058
Nimekirja kuupäev: 09.07.2025
  • HOTEL HOLDING, S.R.O.
Riik: SK
Aadress: Bratislava
Märkus: (Linked To: KOCNER, Marian)
Programm: GLOMAG
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
28059
Nimekirja kuupäev: 09.07.2025
  • INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.
  • R.E.N.T.A.L A.S.
Riik: SK
Aadress: Bratislava
Märkus: (Linked To: KOCNER, Marian)
Programm: GLOMAG
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
28060
Nimekirja kuupäev: 09.07.2025
  • INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.
  • RENTA A.S.
Riik: SK
Aadress: Bratislava
Märkus: (Linked To: KOCNER, Marian)
Programm: GLOMAG
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
28061
Nimekirja kuupäev: 09.07.2025
  • SPRAVA A INKASO POHLADAVOK, S.R.O.
  • SPRAVA SLUZIEB DONOVALY S.R.O.
Riik: SK
Aadress: Bratislava
Märkus: (Linked To: KOCNER, Marian)
Programm: GLOMAG
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
28062
Nimekirja kuupäev: 09.07.2025
  • SPRAVA A INKASO ZMENIEK, S.R.O.
Riik: SK
Aadress: Bratislava
Märkus: (Linked To: KOCNER, Marian)
Programm: GLOMAG
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
28063
Nimekirja kuupäev: 09.07.2025
  • NORAM - AZD, A.S.
  • TRANZ-TEL, A.S.
Riik: SK
Aadress: Krizna 47, Bratislava 1 - Mestska Cast Ruzinov, Bratislava, 81107
Märkus: (Linked To: KOCNER, Marian)
Programm: GLOMAG
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
21467 tulemust leitud.