United States (OFAC) · New designations
United States (OFAC) · TCO: 41 new designations
· TCO · US OFAC — Specially Designated Nationals (SDN)
41 companies or organisations — incl. ASIAN WELFARE LOTTERIES CO LTD; CB GENERAL INSURANCE PLC; CAMBODIAN RESOURCE ENERGY DEVELOPMENT CO LTD …
Detected by comparing two versions of the official list; dated to the list version of 5 Nov 2026.
Companies and organisations (41)
- ASIAN WELFARE LOTTERIES CO LTD
- CAMBODIA FIRST UNITE CONSTRUCTION GROUP CO., LTD.
- CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD.
- CAMBODIAN RESOURCE ENERGY DEVELOPMENT CO LTD
- CAMBODIAN UNITE WEI YE INVESTMENT CO LTD
- CAMBO DUTY FREE MERCHANDISE CO., LTD.
- CB GENERAL INSURANCE PLC
- CELESTIAL DRIVE LIMITED
- CHEN HUA HOLDINGS PTE LTD
- DIRECT ASTUTE HK LIMITED
- DIRECT ASTUTE LIMITED
- DT ZHI ZAO CO LTD
- FIRST AQUATIC INDUSTRIAL CO LTD
- FIRST UNITE DECORATION CAMBODIA CO., LTD.
- FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD.
- FIRST UNITE NETWORKS ENTERTAINMENT CO., LTD.
- FIRST UNITE PROPERTY CO., LTD.
- GLAD GLORY LIMITED
- GLAD HARVEST LIMITED
- GLAD SPARKLE LIMITED
- GLAD VAST LIMITED
- GREENBAY MULTI MEDIA PTE LTD
- GREENMEADOWS PROPERTIES SDN BHD
- LINKEDUS TECHNOLOGY CO., LTD.
- MARCO POLO HOTEL CO. LTD.
- MERITWISE GROUP PUBLIC LTD
- MO NET BEAUTY CO LTD
- PREMIUM FINANCIAL LIMITED
- PRINCE INTERNATIONAL AIRLINES CO LTD
- RICHENG PROPERTY DEVELOPER CO LTD
- SINO SAGACIOUS LIMITED
- SOLAR SCAPE FINANCE LIMITED
- SOLAR SCAPE LIMITED
- SUN SPEED HOLDINGS LIMITED
- SUPER LIGHT SPEED KH TECHNOLOGY CO., LTD.
- TIAN XU INTERNATIONAL TECHNOLOGY PLC
- U-LIFE GO NOW CO., LTD.
- U-LIFE KH SUPER APP CO., LTD.
- VICTORY FLORA LIMITED
- WIN APPLAUSE LIMITED
- ZHX PRINTING EQUIPMENT CAMBODIA CO LTD