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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
28032
  • MUORWEL, Malual Dhal
  • MUORWEL MALUAL, Malual Dhal
Riik: SS
Aadress: Luri
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
28033
  • KUAJIAN, Michael
  • KUAJIEN DUER MAYOK, Michael
  • KUAJIEN, Michael
Riik: KE
Aadress: Nairobi
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
28034
  • LAM, John Top
  • TUT, John Top Lam
Riik: KE
Aadress: Nairobi, 248-00100
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
28035
  • GARANG, Angelo Kuot
Riik: SS
Aadress: Juba
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
28036
  • KIM, Kun
Riik: KH
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
28037
  • CHANDY, Keung
  • CHAN DY, King
  • CHANDY, King
  • CHANDY, Koeung
Riik: KH
Märkus: (Linked To: KIM, Kun)
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
28038
  • 7 MAKARA PHARY CO., LTD.
Riik: KH
Aadress: Deaum Mien, Daeum Mien, Ta Khmau, Kandal, 8252
Märkus: (Linked To: SOPHARY, Kim)
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
28039
  • K D RUBBER PLANTATION CO., LTD.
Riik: KH
Aadress: 135, 110, Thmei, Ta Khmau, Ta Khmau, Kandal, 8251
Märkus: (Linked To: CHANDY, King)
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
28040
  • ROMDOUL CAPITAL PAWN CO., LTD.
Riik: KH
Aadress: 21, 352 Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh
Märkus: (Linked To: PHARA, Kim)
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
28042
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
31472 tulemust leitud.