Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

HARMONIC STATE LIMITED

Cambodia

Designated

Type
Gangs
Status
Designated
Country
Cambodia
List
OFAC SDN list
Sanctions programs
TCO
Content hash
01bdee4a5146426fe46bf4a6e18e87560b9b33c0f6c84dcefdb5ae936d08d697

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Phnom Penh, Cambodia.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 01bdee4a5146426fe46bf4a6e18e87560b9b33c0f6c84dcefdb5ae936d08d697

not yet anchored

Cambodia records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map