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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55849
List date: 06.12.2025
  • PRINCE SUPER MARKET CAMBODIA CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55850
List date: 06.12.2025
  • PRINCE SMART GARDEN CO. LTD.
Country: KH
Address: Preah Sihanouk
Remark: (Linked To: CHEN, Zhi)
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
55851
List date: 06.12.2025
  • XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55852
List date: 06.12.2025
  • PRINCE YACHT CLUB CAMBODIA CO. LTD.
Country: KH
Address: Preah Sihanouk
Remark: (Linked To: CHEN, Zhi)
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
55853
List date: 06.12.2025
  • PRINCE PLAZA INVESTMENT CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55854
List date: 06.12.2025
  • PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55855
List date: 06.12.2025
  • PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.
Country: KH
Address: Kandal
Remark: (Linked To: CHEN, Zhi)
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
55856
List date: 06.12.2025
  • PRINCE HORTICULTURE DEVELOPMENT CO. LTD.
Country: KH
Address: Kandal
Remark: (Linked To: CHEN, Zhi)
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
55857
List date: 06.12.2025
  • PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55858
List date: 06.12.2025
  • ZHI XU INVESTMENT CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55859
List date: 06.12.2025
  • PRINCE VANGUARD DEVELOPMENT CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55860
List date: 06.12.2025
  • ZHI XU KOH RATANAK HOTEL CO. LTD.
Country: KH
Address: Preah Sihanouk
Remark: (Linked To: CHEN, Zhi)
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
55861
List date: 06.12.2025
  • AWESOME SOFTWARE TECHNOLOGIES CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55862
List date: 06.12.2025
  • CANOPY SANDS DEVELOPMENT CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55863
List date: 06.12.2025
  • AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55864
List date: 06.12.2025
  • PRINCE HAPPINESS PLAZA CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55865
List date: 06.12.2025
  • CK ID CO. LTD
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55866
List date: 06.12.2025
  • PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55867
List date: 06.12.2025
  • PRINCE HOSPITALITY MANAGEMENT CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: CHEN, Zhi)
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
55868
List date: 06.12.2025
  • PRINCE TIAN XI WAN CO. LTD.
Country: KH
Address: Preah Sihanouk
Remark: (Linked To: CHEN, Zhi)
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
23383 results found.