PRINCE SMART GARDEN CO. LTD.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Cambodia
- List
- OFAC SDN list
- Sanctions programs
- TCO
- Content hash
- 4eb1e81cae0152f2b3991c589d14692bc1892e7b1c540c7bf5ddc27cc733e59f
Summary
Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Preah Sihanouk, 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): 4eb1e81cae0152f2b3991c589d14692bc1892e7b1c540c7bf5ddc27cc733e59f
not yet anchored
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