Lists › OFAC SDN › ofac_sdn-57249
XIHU RESORT HOTEL CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57249.
Programs
Names and aliases
| XIHU RESORT HOTEL CO LTD | primary |
| XI HU INTERNATIONAL HOTEL CO LTD | alias (strong) |
Identifiers
| Registration Number | 00018382 | Cambodia |
| Tax ID No. | L001-350003858 | Cambodia |
| Business Registration Number | Inv 2883 KH 2013 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Phum 1, Sangkat Bei, Mittakpheap Preah Sihanouk 18203 Cambodia |
Remarks (as published)
(Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
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.