Lists › OFAC SDN › ofac_sdn-28038
7 MAKARA PHARY CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28038.
Programs
Names and aliases
| 7 MAKARA PHARY CO., LTD. | primary |
Identifiers
| Company Number | 00037307 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Deaum Mien Daeum Mien Ta Khmau Kandal 8252 Cambodia |
Remarks (as published)
(Linked To: SOPHARY, Kim)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.