PACIFIC CHARM HOLDINGS INVESTMENT LIMITED
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Cambodia
- List
- OFAC SDN list
- Sanctions programs
- TCO
- Content hash
- f402b096b0f32f89440af15def610c4418cd7d72ba6258714a45343d5928a6a9
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
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): f402b096b0f32f89440af15def610c4418cd7d72ba6258714a45343d5928a6a9
not yet anchored
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