Lists › OFAC SDN › ofac_sdn-57200
A WEE TRADING CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57200.
Programs
Names and aliases
| A WEE TRADING CO LTD | primary |
Identifiers
| Registration Number | 00027521 | Cambodia |
| Tax ID No. | K004-100161391 | Cambodia |
| Business Registration Number | Co 12823KH/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.