Lists › OFAC SDN › ofac_sdn-57197
ANCO BROTHERS CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57197.
Programs
Names and aliases
| ANCO BROTHERS CO LTD | primary |
Identifiers
| Registration Number | 00027801 | Cambodia |
| Tax ID No. | L001-100048722 | Cambodia |
| Business Registration Number | Co 0259KH/1993 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | No. 20, Street 217, Sang Kat Veal Vong, Khan 7 Makara Phnom Penh 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.