OFAC

Subjects

Last update:

Name Last update Scoring
10641. sprava a inkaso pohladavok s.r.o. 12/06/2026
Sanctioned
10642. international investment hotels holdings a.s. 12/06/2026
Sanctioned
10643. international investment development holding a.s. 12/06/2026
Sanctioned
10644. hotel holding s.r.o. 12/06/2026
Sanctioned
10645. marian kocner 12/06/2026
Sanctioned
Adverse Media
10646. abdullah khan 12/06/2026
Sanctioned
Adverse Media
10647. try pheap ou ya dav 12/06/2026
Sanctioned
10648. m d s thmorda s e z co ltd 12/06/2026
Sanctioned
10649. ltd try pheap travel and tours co 12/06/2026
Sanctioned
10650. papa petroleum co ltd 12/06/2026
Sanctioned
10651. try pheap property co ltd 12/06/2026
Sanctioned
10652. try pheap import export co ltd 12/06/2026
Sanctioned
10653. try pheap grand royal cambodia co ltd 12/06/2026
Sanctioned
10654. ltd try pheap engineering and construction co 12/06/2026
Sanctioned
10655. try pheap dry port co ltd 12/06/2026
Sanctioned
10656. ltd mds import export co 12/06/2026
Sanctioned
10657. try pheap group co ltd 12/06/2026
Sanctioned
10658. thy pheap 12/06/2026
Sanctioned
10659. romdoul capital pawn co ltd 12/06/2026
Sanctioned
10660. k d rubber plantation co ltd 12/06/2026
Sanctioned