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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55950
List date: 06.12.2025
  • HUANG, Chieh
Country: PW; TW
Address: Hsinchu; Koror
Remark: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
55951
List date: 06.12.2025
  • WANG, Michelle Reishane
Country: PW
Address: Koror
Remark: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
55952
List date: 06.12.2025
  • SHIH, Ting-yu
  • SHIH, Vivian
Country: PW
Address: Koror
Remark: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
55953
List date: 06.12.2025
  • WANG, Guodan
  • WANG, Rose
Country: PW
Address: P.O. Box 8064, Koror
Remark: (Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.)
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
55954
List date: 06.12.2025
  • JING PIN CENTURY HOTEL
  • JING PIN INC.
  • JING PIN INC. CHINA KITCHEN
  • JING PIN OCEAN STAR HOTEL
  • OCEAN STAR GIFT SHOP
  • OCEAN STAR RESTAURANT
Country: PW
Address: P.O. Box 8064 Ngerbeched, Koror
Remark: (Linked To: WANG, Guodan)
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
55955
List date: 06.12.2025
  • AQUA PURE WATER INC.
  • FRIENDLIN
Country: PW
Address: P.O. Box 8064, Ngetkib, Airai
Remark: (Linked To: WANG, Guodan)
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
55956
List date: 06.12.2025
  • ZHU, Jack
  • ZHU, Zhongbiao
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
55957
List date: 06.12.2025
  • CHHAY, Guy
Country: KH
Address: Phnom Penh
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
55958
List date: 06.12.2025
  • DARA, Ing
Country: KH
Address: Phnom Penh
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
55959
List date: 06.12.2025
  • SUN AND SUN LIMITED
  • SUN & SUN LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: ZHOU, Yun)
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
55961
List date: 06.12.2025
  • BRIGHT TEAM GLOBAL LIMITED
Country: CN; VG
Address: Hong Kong
Remark: (Linked To: ZHOU, Yun)
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
55963
List date: 06.12.2025
  • MIGHTY DIVINE HK LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: ZHOU, Yun)
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
55964
List date: 06.12.2025
  • MIGHTY DIVINE MANAGEMENT LIMITED
Country: KY
Remark: (Linked To: ZHOU, Yun)
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
55965
List date: 06.12.2025
  • MIGHTY DIVINE FINE ART FUND
Country: KY
Remark: (Linked To: ZHOU, Yun)
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
55967
List date: 06.12.2025
  • MIGHTY DIVINE FUND SPC
Country: KY
Remark: (Linked To: ZHOU, Yun)
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
55968
List date: 06.12.2025
  • MIGHTY DIVINE GLOBAL FUND SPC
Country: KY
Remark: (Linked To: ZHOU, Yun)
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
55969
List date: 06.12.2025
  • MIGHTY DIVINE INSURANCE BROKERS LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: ZHOU, Yun)
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
55970
List date: 06.12.2025
  • MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: ZHOU, Yun)
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
55971
List date: 06.12.2025
  • MIGHTY DIVINE LIMITED
Country: CN; VG
Address: Hong Kong
Remark: (Linked To: ZHOU, Yun)
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
55973
List date: 06.12.2025
  • MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: ZHOU, Yun)
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.