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ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED

Cambodia

Designated

Type
Gangs
Status
Designated
Country
Cambodia
List
OFAC SDN list
Sanctions programs
TCO
Content hash
3cf6f882cc1a12009f00c7121cb607ea395690ab7e0450a49b8e2385a612b793

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): 3cf6f882cc1a12009f00c7121cb607ea395690ab7e0450a49b8e2385a612b793

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Cambodia records

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