Lists › OFAC SDN › ofac_sdn-57251
XIONG WEI REAL ESTATE DEVELOPMENT CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57251.
Programs
Names and aliases
| XIONG WEI REAL ESTATE DEVELOPMENT CO LTD | primary |
Identifiers
| Registration Number | 00024881 | Cambodia |
| Tax ID No. | L001-901702580 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Phum 3, Sangkat Buon, Mittakpheap Preah Sihanouk 18204 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.