Lists › OFAC SDN › ofac_sdn-29685
UNION DEVELOPMENT GROUP CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29685.
Programs
Names and aliases
| UNION DEVELOPMENT GROUP CO., LTD. | primary |
| UNION DEVELOPMENT GROUP | alias (strong) |
Identifiers
| Tax ID No. | L001-100119212 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon Phnom Penh Cambodia; 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk Phnom Penh 12152 Cambodia |
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.