Lists › OFAC SDN › ofac_sdn-55944
SWORD RIVER LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55944.
Programs
Names and aliases
| SWORD RIVER LIMITED | primary |
Identifiers
| Company Number | 1971899 | Virgin Islands, British |
Details
| Countries |  Cambodia  British Virgin Islands |
| Addresses | Phnom Penh Cambodia; Virgin Islands, British |
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.