OFAC

Subjects

Last update:

Name Last update Scoring
18201. prince property cambodia management co ltd 12/06/2026
Sanctioned
18202. prince horticulture development co ltd 12/06/2026
Sanctioned
18203. prince culture and tourism development co ltd 12/06/2026
Sanctioned
18204. prince marketing planning agency cambodia co ltd 12/06/2026
Sanctioned
18205. prince plaza investment co ltd 12/06/2026
Sanctioned
18206. prince yacht club cambodia co ltd 12/06/2026
Sanctioned
18207. xin tian jian cambodia real estate development co ltd 12/06/2026
Sanctioned
18208. prince smart garden co ltd 12/06/2026
Sanctioned
18209. zhi xin investment co ltd 12/06/2026
Sanctioned
18210. prince business operating management cambodia co ltd 12/06/2026
Sanctioned
18211. prince times plaza co ltd 12/06/2026
Sanctioned
18212. prince super market cambodia co ltd 12/06/2026
Sanctioned
18213. prince times hotel management co ltd 12/06/2026
Sanctioned
18214. prince koh ta kiev co ltd 12/06/2026
Sanctioned
18215. prince club management cambodia co ltd 12/06/2026
Sanctioned
18216. belt road capital investment group co ltd 12/06/2026
Sanctioned
18217. saif aldeen amar 12/06/2026
Sanctioned
18218. rizhao shihua crude oil terminal co ltd 12/06/2026
Sanctioned
18219. ltd qingdao union credit international shipping agency co 12/06/2026
Sanctioned
18220. max star 12/06/2026
Sanctioned