Lists › OFAC SDN › ofac_sdn-57204
855 INVESTMENT CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57204.
Programs
Names and aliases
| 855 INVESTMENT CORPORATION | primary |
Identifiers
| Registration Number | 00015076 | Cambodia |
| Tax ID No. | K003-104012978 | Cambodia |
| Business Registration Number | Co 0107KH/2013 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | 105, 200, Boeng Reang, Doun Penh 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.