amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Home › Sanctions › OFAC SDN: TCO

OFAC SDN: TCO

415 entities are currently designated under the OFAC SDN: TCO sanctions program. Source authority: OFAC_SDN.

company

ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION

· OFAC_SDN

 company

ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION

· OFAC_SDN

 company

AJILY SOFTWARE PROCUREMENT GROUP

· OFAC_SDN

 company

ALPHACONNECT INVESTMENTS CO. LTD.

· OFAC_SDN

 company

ALPHACONNECT INVESTMENTS II CO. LTD.

· OFAC_SDN

 company

ALPHACONNECT INVESTMENTS II PTE. LTD.

· OFAC_SDN

 company

ALPHACONNECT INVESTMENTS PTE. LTD.

· OFAC_SDN

 company

ALTAF KHANANI MONEY LAUNDERING ORGANIZATION

· OFAC_SDN

 company

AL ZAROONI EXCHANGE

· OFAC_SDN

 company

ANDISHEH VESAL MIDDLE EAST COMPANY

· OFAC_SDN

 company

AQUA PURE WATER INC.

· OFAC_SDN

 company

ATLASWISE CONSULTANTS PTE. LTD.

· OFAC_SDN

 company

AUSPICIOUS TYCOON LIMITED

· OFAC_SDN

 company

AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.

· OFAC_SDN

 company

AWESOME GLOBAL INVESTMENT GROUP CO. LTD.

· OFAC_SDN

 company

AWESOME SOFTWARE TECHNOLOGIES CO. LTD.

· OFAC_SDN

 company

AYDAH TRADING LLC

· OFAC_SDN

 company

BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION

· OFAC_SDN

 company

BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.

· OFAC_SDN

 company

BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.

· OFAC_SDN

 company

BHARDWAJ HUMAN SMUGGLING ORGANIZATION

· OFAC_SDN

 company

BHARDWAJ, S.A. DE C.V.

· OFAC_SDN

 company

BHAVISHYA REALCON PRIVATE LIMITED

· OFAC_SDN

 company

BINARY PROPERTIES CO. LTD.

· OFAC_SDN

 company

BINARY PROPERTIES PTE. LTD.

· OFAC_SDN

 company

BLACK GOLD PLUS ENERGIES TRADING L.L.C

· OFAC_SDN

 company

BLIRI S.A. DE C.V.

· OFAC_SDN

 company

BRIGHT TEAM GLOBAL LIMITED

· OFAC_SDN

 company

CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.

· OFAC_SDN

 company

CAMORRA

· OFAC_SDN

 company

CANOPY SANDS DEVELOPMENT CO. LTD.

· OFAC_SDN

 company

CAPITAL ZONE WAREHOUSING PTE. LTD.

· OFAC_SDN

 company

CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.

· OFAC_SDN

 company

CARTEL DEL NORESTE

· OFAC_SDN

 company

CARTEL DE SANTA ROSA DE LIMA

· OFAC_SDN

 company

CCU COMMERCIAL BANK PLC.

· OFAC_SDN

 company

CHARCO CHARCO HOLBORN LIMITED

· OFAC_SDN

 company

CHASCA LONDON LIMITED

· OFAC_SDN

 company

CHEER CAPITAL LIMITED

· OFAC_SDN

 company

CHINA RESERVE SECURITIES LIMITED

· OFAC_SDN

 company

CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED

· OFAC_SDN

 company

CHIT LINN MYAING TOYOTA COMPANY LIMITED

· OFAC_SDN

 company

CHIT LINN MYING CO., LTD.

· OFAC_SDN

 company

CITYLINK CO. LTD.

· OFAC_SDN

 company

CK ID CO. LTD

· OFAC_SDN

 company

CLOUD NINE NO. 4 LEASING COMPANY LIMITED

· OFAC_SDN

 company

CLOUD XERO MANAGEMENT PTE. LTD.

· OFAC_SDN

 company

CN BREEZE LIMITED

· OFAC_SDN

 company

CN CRYSTAL LIMITED

· OFAC_SDN

 company

COMERCIALICUN, S.A. DE C.V.

· OFAC_SDN

 company

COMERCIALIZADORA VESPA, S.A. DE C.V.

· OFAC_SDN

 company

CONSTRUCTORA GERLIFE, S.A. DE C.V.

· OFAC_SDN

 company

CUBAN TRADING UK LTD

· OFAC_SDN

 company

CUCINA DEL PORTO S.A. DE C.V.

· OFAC_SDN

 company

DELIGHTFUL THRIVE LIMITED

· OFAC_SDN

 company

DIVERSIONES LOS MOCHIS S.A. DE C.V.

· OFAC_SDN

 company

DREW PROPERTIES CO. LTD.

· OFAC_SDN

 company

DREW PROPERTIES II CO. LTD.

· OFAC_SDN

 company

DREW PROPERTIES II PTE. LTD.

· OFAC_SDN

 company

DREW PROPERTIES PTE. LTD.

· OFAC_SDN

 company

DTX WINNERS CLUB LIMITED

· OFAC_SDN

 company

DUCASHEW GENERAL TRADING LLC

· OFAC_SDN

 company

DW CAPITAL HOLDINGS PTE. LTD.

· OFAC_SDN

 company

EAGLE FORTITUDE LIMITED

· OFAC_SDN

 company

EAST LINK LONDON LTD

· OFAC_SDN

 company

EL ARTE DE COCINAS Y BEBER S.A. DE C.V.

· OFAC_SDN

 company

ENTRETENIMIENTO PALERMO S.A. DE C.V.

· OFAC_SDN

 company

ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V.

· OFAC_SDN

 company

ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.

· OFAC_SDN

 company

ERYK PRODUCCIONES SAS

· OFAC_SDN

 company

EVEN SINCERITY LIMITED

· OFAC_SDN

 company

FORTUNE NETWORK TECHNOLOGY LTD

· OFAC_SDN

 company

FOXTROT NETWORK

· OFAC_SDN

 company

FULAM INVESTMENT LIMITED

· OFAC_SDN

 company

FUTURE COSMOS LIMITED

· OFAC_SDN

 company

FUTURE COSMOS ONE LIMITED

· OFAC_SDN

 company

FUTURE COSMOS TWO LIMITED

· OFAC_SDN

 company

FUTURE KING INC.

· OFAC_SDN

 company

FUTURE OASIS PTE. LTD.

· OFAC_SDN

 company

FUTURE WING FINANCIAL COMPANY LIMITED

· OFAC_SDN

 company

GEORESOURCES LIMITED

· OFAC_SDN

 company

GEOTECH ENGINEERING LIMITED

· OFAC_SDN

 company

GEOTECH HOLDINGS LIMITED

· OFAC_SDN

 company

GIANT VICTORY HOLDINGS LIMITED

· OFAC_SDN

 company

GLOBAL IMPORT SOLUTIONS S.A.

· OFAC_SDN

 company

GOLDEN ASCEND HK LIMITED

· OFAC_SDN

 company

GOLDEN ASCEND INTERNATIONAL LIMITED

· OFAC_SDN

 company

GOLDEN FORTUNE RESORTS WORLD CO. LTD.

· OFAC_SDN

 company

GOOD EQUITY TEAM PTE. LTD.

· OFAC_SDN

 company

GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.

· OFAC_SDN

 company

GREENBAY PROPERTIES CO. LTD.

· OFAC_SDN

 company

GREENBAY PROPERTIES PTE. LTD.

· OFAC_SDN

 company

GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.

· OFAC_SDN

 company

HALO NETWORK TECHNOLOGY LTD

· OFAC_SDN

 company

HARMONIC STATE LIMITED

· OFAC_SDN

 company

HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION

· OFAC_SDN

 company

H HIDROCARBUROS S.A. DE C.V.

· OFAC_SDN

 company

HIGH VIEW SKYLINE INVESTMENT CO. LTD.

· OFAC_SDN

 company

HOOPOE SPORTS LLC

· OFAC_SDN

 company

HOTELERA LOPEZ MATEOS S.A. DE C.V.

· OFAC_SDN

 company

HOTEL PLAZA

· OFAC_SDN

 company

HUNTSMAN INVESTMENTS CO. LTD.

· OFAC_SDN

 company

HUNTSMAN INVESTMENTS PTE. LTD.

· OFAC_SDN

 company

HYSA FORWARDERS S.A. DE C.V.

· OFAC_SDN

 company

HYSA HOLDINGS INC

· OFAC_SDN

 company

HYSA ORGANIZED CRIME GROUP

· OFAC_SDN

 company

INAGAWA-KAI

· OFAC_SDN

 company

JETLINK TEXTILES TRADING

· OFAC_SDN

 company

JIN BEI GROUP CO. LTD.

· OFAC_SDN

 company

JING PIN INC.

· OFAC_SDN

 company

JUMBO HIGH LIMITED

· OFAC_SDN

 company

KAREN NATIONAL ARMY

· OFAC_SDN

 company

KAY ZONE BUILDERS & DEVELOPERS

· OFAC_SDN

 company

KAY ZONE GENERAL TRADING LLC

· OFAC_SDN

 company

KEY ADVISORS PTE. LTD.

· OFAC_SDN

 company

KHOON GROUP LIMITED

· OFAC_SDN

 company

KINAHAN ORGANIZED CRIME GROUP

· OFAC_SDN

 company

KING ROMANS COMPANY LIMITED

· OFAC_SDN

 company

KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED

· OFAC_SDN

 company

KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED

· OFAC_SDN

 company

KOBE YAMAGUCHI-GUMI

· OFAC_SDN

 company

KODO-KAI

· OFAC_SDN

 company

KUDO-KAI

· OFAC_SDN

 company

LANDTEK DEVELOPERS

· OFAC_SDN

 company

LEISURE FOCUS LIMITED

· OFAC_SDN

 company

LH PRO-GAMING S.A. DE C.V.

· OFAC_SDN

 company

LH RENTAL S.A. DE C.V.

· OFAC_SDN

 company

LOPEZ HUMAN SMUGGLING ORGANIZATION

· OFAC_SDN

 company

LUFFA TECHNOLOGY NETWORK COMPANY LIMITED

· OFAC_SDN

 company

LUMINOUS GLOW LIMITED

· OFAC_SDN

 company

MAIQUETIA VIP BAR RESTAURANT

· OFAC_SDN

 company

MAJESTY PROPERTIES CO. LTD.

· OFAC_SDN

 company

MAJESTY PROPERTIES PTE. LTD.

· OFAC_SDN

 company

MALAS MANAS

· OFAC_SDN

 company

MAZAKA GENERAL TRADING L.L.C.

· OFAC_SDN

 company

MICHIGANTAP HOSPITALITY PRIVATE LIMITED

· OFAC_SDN

 company

MIGHTY DIVINE FINE ART FUND

· OFAC_SDN

 company

MIGHTY DIVINE FUND SPC

· OFAC_SDN

 company

MIGHTY DIVINE GLOBAL FUND SPC

· OFAC_SDN

 company

MIGHTY DIVINE HK LIMITED

· OFAC_SDN

 company

MIGHTY DIVINE INSURANCE BROKERS LIMITED

· OFAC_SDN

 company

MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED

· OFAC_SDN

 company

MIGHTY DIVINE LIMITED

· OFAC_SDN

 company

MIGHTY DIVINE MANAGEMENT LIMITED

· OFAC_SDN

 company

MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED

· OFAC_SDN

 company

MIGHTY DIVINE SECURITIES LIMITED

· OFAC_SDN

 company

MIGHTY DIVINE TRUST HONG KONG LIMITED

· OFAC_SDN

 company

MINGMEN LONDON LTD

· OFAC_SDN

 company

MS-13

· OFAC_SDN

 company

NERO DRINKS COMPANY LIMITED

· OFAC_SDN

 company

NOBLE TITLE LIMITED

· OFAC_SDN

 company

NOVA LUXE GLOBAL LIMITED

· OFAC_SDN

 company

NOVA MANAGEMENT SERVICES LIMITED

· OFAC_SDN

 company

NOVYI VEK - MEDIA

· OFAC_SDN

 company

OPERADORA ALEJIL S.A. DE C.V.

· OFAC_SDN

 company

OPERADORA DE EMPRESAS LH S.A. DE C.V.

· OFAC_SDN

 company

OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.

· OFAC_SDN

 company

ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED

· OFAC_SDN

 company

PACIFIC CHARM HOLDINGS INVESTMENT LIMITED

· OFAC_SDN

 company

PRAISE MARBLE LIMITED

· OFAC_SDN

 company

PRINCE BANK PLC.

· OFAC_SDN

 company

PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.

· OFAC_SDN

 company

PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.

· OFAC_SDN

 company

PRINCE CULTURE AND MEDIA CO. LTD.

· OFAC_SDN

 company

PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.

· OFAC_SDN

 company

PRINCE GLOBAL GROUP LIMITED

· OFAC_SDN

 company

PRINCE GLOBAL HOLDINGS LIMITED

· OFAC_SDN

 company

PRINCE GROUP HOLDINGS LIMITED

· OFAC_SDN

 company

PRINCE GROUP PLC.

· OFAC_SDN

 company

PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION

· OFAC_SDN

 company

PRINCE HAPPINESS PLAZA CO. LTD.

· OFAC_SDN

 company

PRINCE HOLDING GROUP

· OFAC_SDN

 company

PRINCE HOLDING PLC.

· OFAC_SDN

 company

PRINCE HOROLOGY VOCATIONAL TRAINING CENTER

· OFAC_SDN

 company

PRINCE HORTICULTURE DEVELOPMENT CO. LTD.

· OFAC_SDN

 company

PRINCE HOSPITALITY MANAGEMENT CO. LTD.

· OFAC_SDN

 company

PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD.

· OFAC_SDN

 company

PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.

· OFAC_SDN

 company

PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.

· OFAC_SDN

 company

PRINCE KOH TA KIEV CO. LTD.

· OFAC_SDN

 company

PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.

· OFAC_SDN

 company

PRINCE MEDIA GALLERY CO. LTD.

· OFAC_SDN

 company

PRINCE PLAZA INVESTMENT CO. LTD.

· OFAC_SDN

 company

PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.

· OFAC_SDN

 company

PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.

· OFAC_SDN

 company

PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.

· OFAC_SDN

 company

PRINCE SEASHORE NO. 1 CO. LTD.

· OFAC_SDN

 company

PRINCE SMART GARDEN CO. LTD.

· OFAC_SDN

 company

PRINCE SUPER MARKET CAMBODIA CO. LTD.

· OFAC_SDN

 company

PRINCE TIAN XI WAN CO. LTD.

· OFAC_SDN

 company

PRINCE TIMES HOTEL MANAGEMENT CO. LTD.

· OFAC_SDN

 company

PRINCE TIMES PLAZA CO. LTD.

· OFAC_SDN

 company

PRINCE VANGUARD DEVELOPMENT CO. LTD.

· OFAC_SDN

 company

PRINCE YACHT CLUB CAMBODIA CO. LTD.

· OFAC_SDN

 company

PRIVATE MILITARY COMPANY 'WAGNER'

· OFAC_SDN

 company

PROCESADORA DE ALIMENTOS HS S.A. DE C.V.

· OFAC_SDN

 company

RESPECTFUL STEED LIMITED

· OFAC_SDN

 company

RETAIN PROSPER LIMITED

· OFAC_SDN

 company

RICHWAY CONSTRUCTION ENGINEERING LIMITED

· OFAC_SDN

 company

ROBUST HARMONY LIMITED

· OFAC_SDN

Showing first 200 of 415. Use the full screener →