Lists › OFAC SDN › ofac_sdn-57198
ANCO WATER SUPPLY CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57198.
Programs
Names and aliases
| ANCO WATER SUPPLY CO LTD | primary |
Identifiers
| Registration Number | 00030246 | Cambodia |
| Tax ID No. | K004-100142680 | Cambodia |
| Business Registration Number | Co 11652KH/2008 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Veal Vong, Prampi Makara Phnom Penh Cambodia |
Remarks (as published)
(Linked To: KOK, An)
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.