Lists › OFAC SDN › ofac_sdn-28039

K D RUBBER PLANTATION CO., LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28039.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	Cambodia
Addresses	135, 110 Thmei Ta Khmau Kandal 8251 Cambodia

Remarks (as published)

(Linked To: CHANDY, King)

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.