Sanctions program
CYBER4
88 entities designated under program CYBER4. Showing 1–50 (page 1 of 2).
- 855 INVESTMENT CORPORATIONCompany
- A WEE TRADING CO LTDCompany
- A7 AGENT LIMITED LIABILITY COMPANYCompany
a.k.a. A7 AGENT LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT
- A7 LIMITED LIABILITY COMPANYCompany
a.k.a. A7 LLC; OOO A7 +1 more
- A71 LIMITED LIABILITY COMPANYCompany
a.k.a. A71 LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71
- ADVANCE SECURITY SOLUTIONSOrganization
a.k.a. ADVANCED SECURITY SOLUTIONS
- AEZA GROUP LLCCompany
- AEZA INTERNATIONAL, LTD.Organization
- AEZA LOGISTIC LLCCompany
- Aimin XUPerson
- Al Len CHENPerson
a.k.a. Fuzhou CHEN
- Aleksandr Aleksandrovich VOLOSOVIKPerson
a.k.a. Yalishanda; podzemniy1 +7 more
- Aleksandr Khoseluisovich MIRA SERDAPerson
a.k.a. Aleksandr Edvardovich NTIFO-SIAO; Alexander Joseluisovich MIRA SERDA +1 more
- An KOKPerson
- ANCO BROTHERS CO LTDCompany
- ANCO SPECIALIZED BANK LTDCompany
- ANCO WATER SUPPLY CO LTDCompany
- Arsenii Aleksandrovich PENZEVPerson
- Aung Linn SAIPerson
a.k.a. Aung Lin SAI
- AURUM CO LTDCompany
- Azizjon Makhmudovich MAMASHOYEVPerson
a.k.a. Azizjon Maxmudovich MAMASHOYEV
- BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTDCompany
a.k.a. BOLAI CASINO; BOLAI HOTEL AND CASINO +6 more
- Chamu SAWANGPerson
a.k.a. Naija MOOSAWAN; Jianjun YU +1 more
- CLOUD SOLUTIONS LLCCompany
- CROWN RESORTS CO LTDCompany
a.k.a. GOLDEN CROWN CASINO; CROWN CASINO KENTING +10 more
- DATA CENTER KIRISHI LIMITED LIABILITY COMPANYOrganization
a.k.a. DC KIRISHI LLC
- DATAVICE MCHJCompany
- DEMOCRATIC KAREN BENEVOLENT ARMYOrganization
a.k.a. DEMOCRATIC KAREN BUDDHIST ARMY BRIGADE 5; DEMOCRATIC KAREN BUDDHIST ARMY +6 more
- EXVEDOrganization
- FUNG YUET RESORT HOTEL CO LTDCompany
- GARANTEX EUROPE OUCompany
a.k.a. GARANTEX
- GRINEXCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS
- HENG FENG CAMBODIA BANK PLCCompany
- HENG FENG GROUP CO LTDCompany
- HENG HE BAVET PROPERTY CO LTDCompany
a.k.a. HENG HE CASINO; HENG HENG CASINO +1 more
- HH BANK CAMBODIA PLCCompany
a.k.a. HENGHE CAMBODIA COMMERCIAL BANK PLC; HENG HE BANK +1 more
- Hong LUOPerson
- HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTDCompany
a.k.a. SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY
- HYPERCORE LTDOrganization
- Igor Anatolyevich KNYAZEVPerson
- Ilya Vladislavovich ZAKIROVPerson
- INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEMOrganization
a.k.a. INDEFI SMARTBANK
- Jong Son HOPerson
a.k.a. Cho'ng So'n HO'
- K B HOTEL CO LTDCompany
a.k.a. KB HOTEL; KB HOTEL AND CASINO +1 more
- K B X INVESTMENT CO LTDCompany
a.k.a. KBX INVESTMENT
- K99 CULTURE AND MEDIA CO LTDCompany
a.k.a. K99 GROUP; K99 CULTURE & MEDIA CO LTD
- KAISSA TRAVEL CO LTDCompany
- KEP HYDROPOWER SVTK AND MSRC CO LTDCompany
a.k.a. KEP HYDROPOWER SVTK & MSRC CO LTD
- KHEMREAH CO LTDCompany
a.k.a. KHEMARAK HOTEL
- KHMER ELECTRICAL POWER CO LTDCompany