Lists › OFAC SDN › ofac_sdn-55858

ZHI XU INVESTMENT CO. LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55858.

Programs

TCO

Names and aliases

Identifiers

Details

Countries	Cambodia
Addresses	Phnom Penh Cambodia

Remarks (as published)

(Linked To: CHEN, Zhi)

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.