OFAC

Subjects

Last update:

Name Last update Scoring
4061. prince vanguard development co ltd 06/06/2026
Sanctioned
4062. zhi xu investment co ltd 06/06/2026
Sanctioned
4063. prince property cambodia management co ltd 06/06/2026
Sanctioned
4064. prince yacht club cambodia co ltd 06/06/2026
Sanctioned
4065. prince plaza investment co ltd 06/06/2026
Sanctioned
4066. prince marketing planning agency cambodia co ltd 06/06/2026
Sanctioned
4067. prince culture and tourism development co ltd 06/06/2026
Sanctioned
4068. prince horticulture development co ltd 06/06/2026
Sanctioned
4069. prince super market cambodia co ltd 06/06/2026
Sanctioned
4070. prince smart garden co ltd 06/06/2026
Sanctioned
4071. xin tian jian cambodia real estate development co ltd 06/06/2026
Sanctioned
4072. prince business operating management cambodia co ltd 06/06/2026
Sanctioned
4073. prince times plaza co ltd 06/06/2026
Sanctioned
4074. zhi xin investment co ltd 06/06/2026
Sanctioned
4075. prince times hotel management co ltd 06/06/2026
Sanctioned
4076. prince koh ta kiev co ltd 06/06/2026
Sanctioned
4077. prince club management cambodia co ltd 06/06/2026
Sanctioned
4078. belt road capital investment group co ltd 06/06/2026
Sanctioned
4079. saif aldeen amar 06/06/2026
Sanctioned
4080. rizhao shihua crude oil terminal co ltd 06/06/2026
Sanctioned