Lists › OFAC SDN › ofac_sdn-57253
FUNG YUET RESORT HOTEL CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57253.
Programs
Names and aliases
| FUNG YUET RESORT HOTEL CO LTD | primary |
Identifiers
| Registration Number | 00042795 | Cambodia |
| Tax ID No. | B117-901906734 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Phum 1, Sangkat Pir, Mittakpheap Preah Sihanouk 18202 Cambodia |
Remarks (as published)
(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.