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RETAIN PROSPER LIMITED

Cambodia

Designated

Type
Gangs
Status
Designated
Country
Cambodia
List
OFAC SDN list
Sanctions programs
TCO
Content hash
1f47c21e2f0370ab53ad354eb8d8baa52845e2321b128072dbf57345eba36170

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): 1f47c21e2f0370ab53ad354eb8d8baa52845e2321b128072dbf57345eba36170

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Cambodia records

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