Lists › OFAC SDN › ofac_sdn-57252
HENG FENG GROUP CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57252.
Programs
Names and aliases
| HENG FENG GROUP CO LTD | primary |
Identifiers
| Registration Number | 00063943 | Cambodia |
| Tax ID No. | K002-902203362 | Cambodia |
| Business Registration Number | 1000173976 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | House No. 342, 15th floor, Monivong Boulevard, corner of Street No. 288, Village 4, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang Phnom Penh 12302 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.