Lists › OFAC SDN › ofac_sdn-57182
K99 CULTURE AND MEDIA CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57182.
Programs
Names and aliases
| K99 CULTURE AND MEDIA CO LTD | primary |
| K99 GROUP | alias (strong) |
| K99 CULTURE & MEDIA CO LTD | alias (strong) |
Identifiers
| Registration Number | 00049313 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Phum 1, Sangkat Bei, Mittakpheap Preah Sihanouk 18203 Cambodia |
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.