Lists › OFAC SDN › ofac_sdn-57184
NAN TIAN INTERNATIONAL HOTEL CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57184.
Programs
Names and aliases
| NAN TIAN INTERNATIONAL HOTEL CO LTD | primary |
| NAN HAI INTERNATIONAL HOTEL CO LTD | alias (strong) |
| NAN HAI REAL ESTATE DEVELOPMENT CO LTD | alias (strong) |
Identifiers
| Registration Number | 00010451 | Cambodia |
| Tax ID No. | B117-901636918 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Sangkat Bei, Mittakpheap Preah Sihanouk 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.