Programs › TCO
TCO
415 active designations: 164 person, 251 organization. Source lists: ofac_sdn (415).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION | Organization | TCO |  Mexico | — | ofac_sdn |
| ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION | Organization | TCO |  Afghanistan  Pakistan  United Arab Emirates | — | ofac_sdn |
| AJILY SOFTWARE PROCUREMENT GROUP | Organization | TCO |  Iran | — | ofac_sdn |
| AL ZAROONI EXCHANGE | Organization | TCO | United Arab Emirates | — | ofac_sdn |
| ALPHACONNECT INVESTMENTS CO. LTD. | Organization | TCO |  Taiwan | — | ofac_sdn |
| ALPHACONNECT INVESTMENTS II CO. LTD. | Organization | TCO | Taiwan | — | ofac_sdn |
| ALPHACONNECT INVESTMENTS II PTE. LTD. | Organization | TCO |  Singapore | — | ofac_sdn |
| ALPHACONNECT INVESTMENTS PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Organization | TCO |  Australia  Canada Pakistan United Arab Emirates +2 | — | ofac_sdn |
| ANDISHEH VESAL MIDDLE EAST COMPANY | Organization | TCO | Iran | — | ofac_sdn |
| AQUA PURE WATER INC. | Organization | TCO |  Palau | — | ofac_sdn |
| ATLASWISE CONSULTANTS PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| AUSPICIOUS TYCOON LIMITED | Organization | TCO |  Cambodia | — | ofac_sdn |
| AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. | Organization | TCO | Cambodia | — | ofac_sdn |
| AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | Organization | TCO | Cambodia | — | ofac_sdn |
| AWESOME SOFTWARE TECHNOLOGIES CO. LTD. | Organization | TCO | Cambodia | — | ofac_sdn |
| AYDAH TRADING LLC | Organization | TCO | United Arab Emirates | — | ofac_sdn |
| Abbas EBERAHIM | Person | TCO | Australia  Laos  Thailand | — | ofac_sdn |
| Abdul Karim CONTEH | Person | TCO | Mexico  Sierra Leone | — | ofac_sdn |
| Abid Ali KHAN | Person | TCO | Pakistan | — | ofac_sdn |
| Adam Sultanovich DELIMKHANOV | Person | RUSSIA-EO14024, TCO |  Russia | — | ofac_sdn |
| Adilet Zhakypovich KASENOV | Person | TCO |  Kyrgyzstan | — | ofac_sdn |
| Aleksey Alekseyevich ZAYTSEV | Person | TCO | — | ofac_sdn | |
| Alimzhan Tursunovich TOKHTAKHUNOV | Person | TCO | Russia | — | ofac_sdn |
| An DAI | Person | TCO | Cambodia  Cyprus  Vanuatu | — | ofac_sdn |
| Antonio IOVINE | Person | TCO | — | ofac_sdn | |
| Antonio MENNETTA | Person | TCO | — | ofac_sdn | |
| Antonio ZAGARIA | Person | TCO | — | ofac_sdn | |
| Arben HYSA | Person | TCO |  Albania Mexico | — | ofac_sdn |
| Asdrubal Rafael ESCOBAR CABRERA | Person | SDGT, TCO |  Venezuela | — | ofac_sdn |
| Atif POLANI | Person | TCO | Pakistan United Arab Emirates | — | ofac_sdn |
| BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION | Organization | TCO |  Brazil  Colombia  Guatemala  Lebanon +6 | — | ofac_sdn |
| BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD. | Organization | TCO | Cambodia | — | ofac_sdn |
| BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | Organization | TCO | Cambodia | — | ofac_sdn |
| BHARDWAJ HUMAN SMUGGLING ORGANIZATION | Organization | TCO | Mexico | — | ofac_sdn |
| BHARDWAJ, S.A. DE C.V. | Organization | TCO | Mexico | — | ofac_sdn |
| BHAVISHYA REALCON PRIVATE LIMITED | Organization | TCO |  India | — | ofac_sdn |
| BINARY PROPERTIES CO. LTD. | Organization | TCO | Taiwan | — | ofac_sdn |
| BINARY PROPERTIES PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| BLACK GOLD PLUS ENERGIES TRADING L.L.C | Organization | TCO | United Arab Emirates | — | ofac_sdn |
| BLIRI S.A. DE C.V. | Organization | TCO | Mexico | — | ofac_sdn |
| BRIGHT TEAM GLOBAL LIMITED | Organization | TCO |  China  British Virgin Islands | — | ofac_sdn |
| Bernard Patrick CLANCY | Person | TCO |  Ireland  Spain United Arab Emirates | — | ofac_sdn |
| Bo CHEN | Person | TCO |  Myanmar Cambodia China Vanuatu | — | ofac_sdn |
| Bo LEI | Person | TCO | China | — | ofac_sdn |
| Borromeo Enrique HENRIQUEZ SOLORZANO | Person | TCO |  El Salvador | — | ofac_sdn |
| Brendon LUO | Person | TCO | Cambodia Cyprus Singapore | — | ofac_sdn |
| CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD. | Organization | TCO | Cambodia | — | ofac_sdn |
| CAMORRA | Organization | TCO |  Italy | — | ofac_sdn |
| CANOPY SANDS DEVELOPMENT CO. LTD. | Organization | TCO | Cambodia | — | ofac_sdn |
| CAPITAL ZONE WAREHOUSING PTE. LTD. | Organization | TCO | Singapore | — | ofac_sdn |
| CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V. | Organization | TCO | Mexico | — | ofac_sdn |
| CARTEL DE SANTA ROSA DE LIMA | Organization | TCO | Mexico | — | ofac_sdn |
| CARTEL DEL NORESTE | Organization | FTO, ILLICIT-DRUGS-EO14059, SDGT, SDNTK, TCO | Mexico | — | ofac_sdn |
| CCU COMMERCIAL BANK PLC. | Organization | TCO | Cambodia | — | ofac_sdn |
| CHARCO CHARCO HOLBORN LIMITED | Organization | TCO |  United Kingdom | — | ofac_sdn |
| CHASCA LONDON LIMITED | Organization | TCO | United Kingdom | — | ofac_sdn |
| CHEER CAPITAL LIMITED | Organization | TCO | China | — | ofac_sdn |
| CHINA RESERVE SECURITIES LIMITED | Organization | TCO | China | — | ofac_sdn |
| CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED | Organization | BURMA-EO14014, TCO | Myanmar | — | ofac_sdn |
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