OFAC

Subjects

Last update:

Name Last update Scoring
18181. pk marit 12/06/2026
Sanctioned
18182. b k sales corporation 12/06/2026
Sanctioned
18183. dimond town shipping co 12/06/2026
Sanctioned
18184. citylink co ltd 12/06/2026
Sanctioned
18185. c j shah and co 12/06/2026
Sanctioned
18186. prince media gallery co ltd 12/06/2026
Sanctioned
18187. high view skyline investment co ltd 12/06/2026
Sanctioned
18188. tgc cambodia co ltd 12/06/2026
Sanctioned
18189. prince real estate decoration engineering co ltd 12/06/2026
Sanctioned
18190. prince hospitality management co ltd 12/06/2026
Sanctioned
18191. prince tian xi wan co ltd 12/06/2026
Sanctioned
18192. prince real estate cambodia group co ltd 12/06/2026
Sanctioned
18193. ck id co ltd 12/06/2026
Sanctioned
18194. awesome construction design engineering co ltd 12/06/2026
Sanctioned
18195. prince happiness plaza co ltd 12/06/2026
Sanctioned
18196. canopy sands development co ltd 12/06/2026
Sanctioned
18197. awesome software technologies co ltd 12/06/2026
Sanctioned
18198. zhi xu koh ratanak hotel co ltd 12/06/2026
Sanctioned
18199. prince vanguard development co ltd 12/06/2026
Sanctioned
18200. zhi xu investment co ltd 12/06/2026
Sanctioned