Lists › OFAC SDN › ofac_sdn-55860
ZHI XU KOH RATANAK HOTEL CO. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55860.
Programs
Names and aliases
| ZHI XU KOH RATANAK HOTEL CO. LTD. | primary |
Identifiers
| Tax ID No. | B117-901908506 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Preah Sihanouk 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.