Lists › OFAC SDN › ofac_sdn-55997

CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55997.

Programs

TCO

Names and aliases

Identifiers

Details

Countries	Cambodia
Addresses	Phnom Penh Cambodia

Remarks (as published)

(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)

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.