Lists › OFAC SDN › ofac_sdn-57202
KEP HYDROPOWER SVTK AND MSRC CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57202.
Programs
Names and aliases
| KEP HYDROPOWER SVTK AND MSRC CO LTD | primary |
| KEP HYDROPOWER SVTK & MSRC CO LTD | alias (strong) |
Identifiers
| Registration Number | 00072609 | Cambodia |
| Business Registration Number | 1000383023 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Kaoh Pao, Bak Khlang, Mondol Seima Koh Kong 9351 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.