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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58629
  • FIRST UNITE NETWORKS ENTERTAINMENT CO., LTD.
Country: KH
Address: Boeng Kak Pir, Tuol Kouk, Phnom Penh
Remark: (Linked To: PANG, Visal)
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
58632
  • FIRST UNITE PROPERTY CO., LTD.
Country: KH
Address: Boeng Kak Pir, Tuol Kouk, Phnom Penh
Remark: (Linked To: PANG, Visal)
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
58636
  • FIRST UNITE DECORATION CAMBODIA CO., LTD.
Country: KH
Address: Boeng Kak Pir, Tuol Kouk, Phnom Penh
Remark: (Linked To: PANG, Visal)
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
58637
  • CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD.
Country: KH
Address: Chongthnal Khang Kaeut, Teuk Thla, Sen Sok, Phnom Penh
Remark: (Linked To: PANG, Visal)
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
58638
  • LINKEDUS TECHNOLOGY CO., LTD.
Country: KH
Address: Tonle Basak, Chamkar Mon, Phnom Penh
Remark: (Linked To: PANG, Visal)
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
58639
  • CAMBO DUTY FREE MERCHANDISE CO., LTD.
Country: KH
Address: Veal Vong, Prampi Makara, Phnom Penh
Remark: (Linked To: PANG, Visal)
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
58640
  • MARCO POLO HOTEL CO. LTD.
Country: KH
Address: Boeng Prolit, Prampi Makara, Phnom Penh
Remark: (Linked To: PANG, Visal)
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
58641
  • U-LIFE GO NOW CO., LTD.
Country: KH
Address: Phum 2, Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh, 12302
Remark: (Linked To: PANG, Visal)
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
58642
  • U-LIFE KH SUPER APP CO., LTD.
Country: KH
Address: Phum 2, Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh, 12302
Remark: (Linked To: PANG, Visal)
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
58644
  • MERITWISE GROUP PUBLIC LTD
Country: MU
Address: Sir Virgil Naz Street, Citadelle Mall, Port Louis
Remark: (Linked To: DAI, An)
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
58645
  • CHEN HUA HOLDINGS PTE LTD
Country: SG
Address: 3 Wallich Street, 41-07, Wallich Residence, Singapore, 078882
Remark: (Linked To: DAI, An)
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
58646
  • GREENMEADOWS PROPERTIES SDN BHD
Country: MY
Address: 14A, Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, Kuala Lumpur, 60000
Remark: (Linked To: DAI, An)
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
58655
  • ZHAO, Amy
  • ZHAO, Mengyao
Country: CN
Address: Hong Kong
Remark: (Linked To: QIU, Yong)
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
58656
  • GREENBAY MULTI MEDIA PTE LTD
Country: SG
Address: 2 Jalan Kilang Barat, #08-01, Singapore, 159346
Remark: (Linked To: LI, Thet)
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
58657
  • SUN SPEED HOLDINGS LIMITED
Country: VG
Remark: (Linked To: QIU, Yong)
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
58658
  • PREMIUM FINANCIAL LIMITED
Country: CN
Address: Room D17, 5/F. Mai Gar Industrial Building, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: QIU, Yong)
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
58659
  • GLAD VAST LIMITED
Country: CN
Address: Room D17, 5/F. Mai Gar Industrial Building, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: QIU, Yong)
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
58660
  • GLAD SPARKLE LIMITED
Country: CN
Address: Room D17, 5/F. Mai Gar Industrial Building, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: QIU, Yong)
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
58661
  • GLAD HARVEST LIMITED
Country: CN
Address: Room D17, 5/F. Mai Gar Industrial Building, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: QIU, Yong)
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
58662
  • GLAD GLORY LIMITED
Country: VG
Address: Wickhams Cay II, Road Town, Tortola, VG1110
Remark: (Linked To: QIU, Yong)
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
30982 results found.