Lists › OFAC SDN › ofac_sdn-55999

GOLDEN FORTUNE RESORTS WORLD CO. LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55999.

Programs

TCO

Names and aliases

Identifiers

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.