Lists › OFAC SDN › ofac_sdn-58362
ANWEN TECHNOLOGY CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58362.
Programs
Names and aliases
| ANWEN TECHNOLOGY CO., LTD. | primary |
Identifiers
| Tax ID No. | K009-902502292 | Cambodia |
| Business Registration Number | 00078312 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Prince International Plaza Building No. 616 Russia Federation Boulevard, Phum Se Pe Se Phnom Penh Cambodia |
Remarks (as published)
(Linked To: XINBI GUARANTEE)
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.