OFAC

Subjects

Last update:

Name Last update Scoring
3941. cambodian heng xin real estate investment co ltd 06/06/2026
Sanctioned
3942. taiwan prince real estate investment co ltd 06/06/2026
Sanctioned
3943. warpcapital yacht management pte ltd 06/06/2026
Sanctioned
3944. belt road capital management cambodia co ltd 06/06/2026
Sanctioned
3945. cloud xero management pte ltd 06/06/2026
Sanctioned
3946. atlaswise consultants pte ltd 06/06/2026
Sanctioned
3947. prince horology 06/06/2026
Sanctioned
3948. al-salama charitable society for the care of the wounded and disabled 06/06/2026
Sanctioned
3949. vaed association for prisoners and released persons 06/06/2026
Sanctioned
3950. merciful hands association 06/06/2026
Sanctioned
3951. awesome global investment group co ltd 06/06/2026
Sanctioned
3952. luminous glow limited 06/06/2026
Sanctioned
3953. prince huan yu cambodia investment co ltd 06/06/2026
Sanctioned
3954. skyline investment management pte ltd 06/06/2026
Sanctioned
3955. capital zone warehousing pte ltd 06/06/2026
Sanctioned
3956. dw capital holdings pte ltd 06/06/2026
Sanctioned
3957. warp data technology lao sole co ltd 06/06/2026
Sanctioned
3958. sin huat alan yeo 06/06/2026
Sanctioned
3959. qianjiang wei 06/06/2026
Sanctioned
3960. thet li 06/06/2026
Sanctioned