Lists › OFAC SDN › ofac_sdn-55984
PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55984.
Programs
Names and aliases
| PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD. | primary |
| PRINCE HUAN YU REAL ESTATE GROUP | alias (strong) |
| UNI MORE GROUP CO. LTD. | alias (weak) |
| PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD. | alias (strong) |
Identifiers
| Tax ID No. | L001-901801128 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Phnom Penh Cambodia |
Remarks (as published)
(Linked To: PRINCE HOLDING GROUP)
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.