Lists › OFAC SDN › ofac_sdn-57203
MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57203.
Programs
Names and aliases
| MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD | primary |
| MEPOWACIMEX | alias (strong) |
Identifiers
| Registration Number | 00050301 | Cambodia |
| Tax ID No. | K007-150000553 | Cambodia |
| Business Registration Number | Co 3750KH/1998 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Chrouy Ampil, Kbal Kaoh, Kien Svay Kandal 8555 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.