OFAC

Subjects

Last update:

Name Last update Scoring
4061. prince real estate cambodia group co ltd 12/06/2026
Sanctioned
4062. prince tian xi wan co ltd 12/06/2026
Sanctioned
4063. prince hospitality management co ltd 12/06/2026
Sanctioned
4064. ck id co ltd 12/06/2026
Sanctioned
4065. prince happiness plaza co ltd 12/06/2026
Sanctioned
4066. awesome construction design engineering co ltd 12/06/2026
Sanctioned
4067. canopy sands development co ltd 12/06/2026
Sanctioned
4068. awesome software technologies co ltd 12/06/2026
Sanctioned
4069. zhi xu koh ratanak hotel co ltd 12/06/2026
Sanctioned
4070. prince vanguard development co ltd 12/06/2026
Sanctioned
4071. zhi xu investment co ltd 12/06/2026
Sanctioned
4072. prince property cambodia management co ltd 12/06/2026
Sanctioned
4073. prince horticulture development co ltd 12/06/2026
Sanctioned
4074. prince culture and tourism development co ltd 12/06/2026
Sanctioned
4075. prince marketing planning agency cambodia co ltd 12/06/2026
Sanctioned
4076. prince plaza investment co ltd 12/06/2026
Sanctioned
4077. prince yacht club cambodia co ltd 12/06/2026
Sanctioned
4078. xin tian jian cambodia real estate development co ltd 12/06/2026
Sanctioned
4079. prince smart garden co ltd 12/06/2026
Sanctioned
4080. zhi xin investment co ltd 12/06/2026
Sanctioned