Lists › OFAC SDN › ofac_sdn-57250
XIONG WEI INVESTMENT CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57250.
Programs
Names and aliases
| XIONG WEI INVESTMENT CO LTD | primary |
Identifiers
| Registration Number | 00055034 | Cambodia |
| Tax ID No. | L001-902005494 | Cambodia |
| Business Registration Number | 1000019513 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Chak Angrae Kraom, Mean Chey Phnom Penh 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.