Lists › OFAC SDN › ofac_sdn-57247
HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57247.
Programs
Names and aliases
| HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD | primary |
| SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY | alias (strong) |
Identifiers
| Registration Number | 00061169 | Cambodia |
| Tax ID No. | L001-902200028 | Cambodia |
| Business Registration Number | 1000114089 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Phum 4, Sangkat Buon, Mittakpheap Preah Sihanouk Cambodia |
Remarks (as published)
(Linked To: LUO, Hong)
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.