Lists › OFAC SDN › ofac_sdn-55998
JIN BEI GROUP CO. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55998.
Programs
Names and aliases
| JIN BEI GROUP CO. LTD. | primary |
| JINBEI CASINO | alias (strong) |
Identifiers
| Tax ID No. | K003-901704045 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | 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.