Lists › OFAC SDN › ofac_sdn-50662
PHNOM PENH HOTEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50662.
Programs
Names and aliases
| PHNOM PENH HOTEL | primary |
Details
| Countries |  Cambodia |
| Addresses | No. 53 Monivong Boulevard, Phnom Penh Phnom Penh Cambodia; No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131 Phnom Penh 12201 Cambodia |
Remarks (as published)
(Linked To: LY, Yong Phat)
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.