Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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55997
List date:
15.10.2025
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Country:
KH
Address:
Phnom Penh
Remark:
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Program:
TCO
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https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55998
List date:
15.10.2025
|
|
Country:
KH
Remark:
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Program:
TCO
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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55999
List date:
15.10.2025
|
|
Country:
KH
Remark:
(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
Program:
TCO
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
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