OFAC

Subjects

Last update:

Name Last update Scoring
4041. trima 06/06/2026
Sanctioned
4042. golden international fze 06/06/2026
Sanctioned
4043. pk marit 06/06/2026
Sanctioned
4044. b k sales corporation 06/06/2026
Sanctioned
4045. dimond town shipping co 06/06/2026
Sanctioned
4046. citylink co ltd 06/06/2026
Sanctioned
4047. c j shah and co 06/06/2026
Sanctioned
4048. tgc cambodia co ltd 06/06/2026
Sanctioned
4049. prince media gallery co ltd 06/06/2026
Sanctioned
4050. prince hospitality management co ltd 06/06/2026
Sanctioned
4051. prince tian xi wan co ltd 06/06/2026
Sanctioned
4052. prince real estate cambodia group co ltd 06/06/2026
Sanctioned
4053. high view skyline investment co ltd 06/06/2026
Sanctioned
4054. prince real estate decoration engineering co ltd 06/06/2026
Sanctioned
4055. ck id co ltd 06/06/2026
Sanctioned
4056. prince happiness plaza co ltd 06/06/2026
Sanctioned
4057. awesome construction design engineering co ltd 06/06/2026
Sanctioned
4058. canopy sands development co ltd 06/06/2026
Sanctioned
4059. awesome software technologies co ltd 06/06/2026
Sanctioned
4060. zhi xu koh ratanak hotel co ltd 06/06/2026
Sanctioned