Lists › OFAC SDN › ofac_sdn-57199
ANCO SPECIALIZED BANK LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57199.
Programs
Names and aliases
| ANCO SPECIALIZED BANK LTD | primary |
Identifiers
| Registration Number | 00013301 | Cambodia |
| Tax ID No. | L001-100071023 | Cambodia |
| Business Registration Number | Co 8323KH/2006 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Veal Vong, Prampi Makara Phnom Penh Cambodia; Poipet 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.