PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Cambodia
- List
- OFAC SDN list
- Sanctions programs
- TCO
- Content hash
- f18fd6a18d5cf736f247da1806270b4c5930191cc5990fce27058ed6be6f59e6
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): f18fd6a18d5cf736f247da1806270b4c5930191cc5990fce27058ed6be6f59e6
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