Lists › OFAC SDN › ofac_sdn-57187
KHEMREAH CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57187.
Programs
Names and aliases
| KHEMREAH CO LTD | primary |
| KHEMARAK HOTEL | alias (strong) |
Identifiers
| Registration Number | 00067243 | Cambodia |
| Tax ID No. | L001-902301242 | Cambodia |
| Business Registration Number | 1000252192 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Phum 6, Sangkat Buon, Mittakpheap Preah Sihanouk 18204 Cambodia |
Remarks (as published)
(Linked To: RITHY, Raksmei)
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.