HUNTSMAN INVESTMENTS PTE. LTD. Sanctioned entity | - | - | - | |
Delightful Thrive Limited Sanctioned entity | - | - | - | |
GEOTECH HOLDINGS LIMITED Sanctioned entity | - | - | - | |
Respectful Steed Limited Sanctioned entity | - | - | - | |
Golden Ascend HK Limited Sanctioned entity | - | - | - | |
ZHI XU INVESTMENT CO. LTD. Sanctioned entity | - | - | - | |
PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. Sanctioned entity | - | - | - | |
DREW PROPERTIES II PTE. LTD. Sanctioned entity | - | - | - | |
Grand Legend International Asset Management Group Co. Ltd. Sanctioned entity | - | - | - | |
XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD Sanctioned entity | - | - | - | |
Jumbo High Limited Sanctioned entity | - | - | - | |
DREW PROPERTIES II CO. LTD. Sanctioned entity | - | - | - | |
Harmonic State Limited Sanctioned entity | - | - | - | |
GEOTECH ENGINEERING LIMITED Sanctioned entity | - | - | - | |
Oriental Charm Holdings Investment Limited Sanctioned entity | - | - | - | |
PRINCE TIMES PLAZA CO. LTD. Sanctioned entity | - | - | - | |
PRINCE GROUP PLC. Sanctioned entity | - | - | - | |
PRINCE PLAZA INVESTMENT CO. LTD. Sanctioned entity | - | - | - | |
CK ID CO. LTD Sanctioned entity | - | - | - | |
Sword River Limited Sanctioned entity | - | - | - | |
SKYLINE INVESTMENT MANAGEMENT PTE. LTD. Sanctioned entity | - | - | - | |
Prince Global Holdings Limited Sanctioned entity | - | - | - | |
MAJESTY PROPERTIES CO. LTD. Sanctioned entity | - | - | - | |
Starry Bloom Limited Sanctioned entity | - | - | - | |
Simply Advanced Limited Sanctioned entity | - | - | - | |
MAJESTY PROPERTIES PTE. LTD. Sanctioned entity | - | - | - | |
Giant Victory Holdings Limited Sanctioned entity | - | - | - | |
BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD. Sanctioned entity | - | - | - | |
ALPHACONNECT INVESTMENTS PTE. LTD. Sanctioned entity | - | - | - | |
ALPHACONNECT INVESTMENTS II CO. LTD. Sanctioned entity | - | - | - | |
Robust Harmony Limited Sanctioned entity | - | - | - | |
DREW PROPERTIES PTE. LTD. Sanctioned entity | - | - | - | |
ALPHACONNECT INVESTMENTS CO. LTD. Sanctioned entity | - | - | - | |
PRINCE HORTICULTURE DEVELOPMENT CO. LTD. Sanctioned entity | - | - | - | |
PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD. Sanctioned entity | - | - | - | |
PRAISE MARBLE LIMITED Sanctioned entity | - | - | - | |
CAPITAL ZONE WAREHOUSING PTE. LTD. Sanctioned entity | - | - | - | |
RICHWAY CONSTRUCTION ENGINEERING LIMITED Sanctioned entity | - | - | - | |
PRINCE YACHT CLUB CAMBODIA CO. LTD. Sanctioned entity | - | - | - | |
KHOON GROUP LIMITED Sanctioned entity | - | - | - | |
PRINCE SUPER MARKET CAMBODIA CO. LTD. Sanctioned entity | - | - | - | |
TOWARDS SUNSHINE LIMITED Sanctioned entity | - | - | - | |
BINARY PROPERTIES CO. LTD. Sanctioned entity | - | - | - | |
NOVA LUXE GLOBAL LIMITED Sanctioned entity | - | - | - | |
PRINCE TIMES HOTEL MANAGEMENT CO. LTD. Sanctioned entity | - | - | - | |
Noble Title Limited Sanctioned entity | - | - | - | |
PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD. Sanctioned entity | - | - | - | |
PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD. Sanctioned entity | - | - | - | |
CANOPY SANDS DEVELOPMENT CO. LTD. Sanctioned entity | - | - | - | |
ZHI XIN INVESTMENT CO. LTD. Sanctioned entity | - | - | - | |
Prince Bank Plc. Sanctioned entity | - | - | - | |
PRINCE KOH TA KIEV CO. LTD. Sanctioned entity | - | - | - | |
PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD. Sanctioned entity | - | - | - | |
LUMINOUS GLOW LIMITED Sanctioned entity | - | - | - | |
GEORESOURCES LIMITED Sanctioned entity | - | - | - | |
ALPHACONNECT INVESTMENTS II PTE. LTD. Sanctioned entity | - | - | - | |
ZHI XU KOH RATANAK HOTEL CO. LTD. Sanctioned entity | - | - | - | |
Prince Group Holdings Limited Sanctioned entity | - | - | - | |
DREW PROPERTIES CO. LTD. Sanctioned entity | - | - | - | |
PRINCE HOLDING PLC. Sanctioned entity | - | - | - | |
PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. Sanctioned entity | - | - | - | |
UNITED RICHES GLOBAL LIMITED Sanctioned entity | - | - | - | |
PRINCE SEASHORE NO. 1 CO. LTD. Sanctioned entity | - | - | - | |
PRINCE SMART GARDEN CO. LTD. Sanctioned entity | - | - | - | |
Auspicious Tycoon Limited Sanctioned entity | - | - | - | |
PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD. Sanctioned entity | - | - | - | |
PRINCE GLOBAL GROUP LIMITED Sanctioned entity | - | - | - | |
AWESOME SOFTWARE TECHNOLOGIES CO. LTD. Sanctioned entity | - | - | - | |
GREENBAY PROPERTIES PTE. LTD. Sanctioned entity | - | - | - | |
NOVA MANAGEMENT SERVICES LIMITED Sanctioned entity | - | - | - | |
CHEER CAPITAL LIMITED Sanctioned entity | - | - | - | |
Pacific Charm Holdings Investment Limited Sanctioned entity | - | - | - | |
Fulam Investment Limited Sanctioned entity | - | - | - | |
PRINCE VANGUARD DEVELOPMENT CO. LTD. Sanctioned entity | - | - | - | |
YAU WING CONSTRUCTION AND ENGINEERING LIMITED Sanctioned entity | - | - | - | |
BINARY PROPERTIES PTE. LTD. Sanctioned entity | - | - | - | |
HIGH VIEW SKYLINE INVESTMENT CO. LTD. Sanctioned entity | - | - | - | |
PRINCE HAPPINESS PLAZA CO. LTD. Sanctioned entity | - | - | - | |
Even Sincerity Limited Sanctioned entity | - | - | - | |
Retain Prosper Limited Sanctioned entity | - | - | - | |
Star Merit Global Limited Sanctioned entity | - | - | - | |
Sure Tycoon Limited Sanctioned entity | - | - | - | |
PRINCE HOSPITALITY MANAGEMENT CO. LTD. Sanctioned entity | - | - | - | |
GREENBAY PROPERTIES CO. LTD. Sanctioned entity | - | - | - | |
Golden Ascend International Limited Sanctioned entity | - | - | - | |
HUNTSMAN INVESTMENTS CO. LTD. Sanctioned entity | - | - | - | |
PRINCE TIAN XI WAN CO. LTD. Sanctioned entity | - | - | - | |
AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. Sanctioned entity | - | - | - | |
PRINCE CULTURE AND MEDIA CO. LTD. Sanctioned entity | - | - | - | |
DW CAPITAL HOLDINGS PTE. LTD. Sanctioned entity | - | - | - | |
Southern Heritage Limited Sanctioned entity | - | - | - | |