OFAC

Sujetos

Última actualización:

Nombre Última actualización Clasificación
10301. prince culture and tourism development co ltd 12/06/2026
Sancionado
10302. prince marketing planning agency cambodia co ltd 12/06/2026
Sancionado
10303. prince plaza investment co ltd 12/06/2026
Sancionado
10304. prince smart garden co ltd 12/06/2026
Sancionado
10305. prince super market cambodia co ltd 12/06/2026
Sancionado
10306. prince times plaza co ltd 12/06/2026
Sancionado
10307. zhi xin investment co ltd 12/06/2026
Sancionado
10308. prince business operating management cambodia co ltd 12/06/2026
Sancionado
10309. prince times hotel management co ltd 12/06/2026
Sancionado
10310. prince koh ta kiev co ltd 12/06/2026
Sancionado
10311. prince club management cambodia co ltd 12/06/2026
Sancionado
10312. belt road capital investment group co ltd 12/06/2026
Sancionado
10313. saif aldeen amar 12/06/2026
Sancionado
10314. rizhao shihua crude oil terminal co ltd 12/06/2026
Sancionado
10315. ltd qingdao union credit international shipping agency co 12/06/2026
Sancionado
10316. max star 12/06/2026
Sancionado
10317. ocean inc 12/06/2026
Sancionado
10318. gas dior 12/06/2026
Sancionado
10319. slogal energy dmcc 12/06/2026
Sancionado
10320. amita petrochemical trading llc 12/06/2026
Sancionado