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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55974
List date: 06.12.2025
  • MIGHTY DIVINE SECURITIES 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
55975
List date: 06.12.2025
  • MIGHTY DIVINE TRUST HONG KONG 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
55976
List date: 06.12.2025
  • ZHOU, Sandy
  • ZHOU, Yun
Country: CN
Address: Hong Kong
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
55977
List date: 06.12.2025
  • LI, Thet
  • LI, Tian
Country: GB
Address: London
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
55978
List date: 06.12.2025
  • YEO, Sin Huat Alan
Country: SG
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
55979
List date: 06.12.2025
  • WEI, Qianjiang
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
55980
List date: 06.12.2025
  • WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
Country: LA
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
55981
List date: 06.12.2025
  • DW CAPITAL HOLDINGS PTE. LTD.
Country: SG
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
55982
List date: 06.12.2025
  • CAPITAL ZONE WAREHOUSING PTE. LTD.
Country: SG
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
55983
List date: 06.12.2025
  • SKYLINE INVESTMENT MANAGEMENT PTE. LTD.
Country: SG
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
55984
List date: 06.12.2025
  • PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD.
  • PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.
  • PRINCE HUAN YU REAL ESTATE GROUP
  • UNI MORE GROUP CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: PRINCE HOLDING GROUP)
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
55985
List date: 06.12.2025
  • LUMINOUS GLOW LIMITED
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
55989
List date: 06.12.2025
  • AWESOME GLOBAL INVESTMENT GROUP CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: PRINCE HOLDING GROUP)
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
55990
List date: 06.12.2025
  • CLOUD XERO MANAGEMENT PTE. LTD.
Country: SG
Remark: (Linked To: CHEN, Xiuling)
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
55991
List date: 06.12.2025
  • ATLASWISE CONSULTANTS PTE. LTD.
Country: SG
Remark: (Linked To: CHEN, Xiuling)
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
55992
List date: 06.12.2025
  • PRINCE HOROLOGY
  • PRINCE HOROLOGY VOCATIONAL TRAINING CENTER
Country: KH
Address: Phnom Penh
Remark: (Linked To: PRINCE HOLDING GROUP)
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
55993
List date: 06.12.2025
  • BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.
Country: KH
Address: Phnom Penh
Remark: (Linked To: PRINCE HOLDING GROUP)
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
55994
List date: 06.12.2025
  • WARPCAPITAL YACHT MANAGEMENT PTE. LTD.
Country: SG
Remark: (Linked To: CHEN, Xiuling)
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
55995
List date: 06.12.2025
  • TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.
Country: TW
Address: Taipei
Remark: (Linked To: CHEN, Xiuling)
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
55996
List date: 06.12.2025
  • TANG, Nigel Wan Bao Nabil
Country: SG
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.