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Cambodia

Designated

Type
Gangs
Status
Designated
Country
Cambodia
List
OFAC SDN list
Sanctions programs
TCO
Content hash
f4744241ef6965e72b37a18bd5bd94ac8e3b37f302429d2ea8ae104aca15202d

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

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): f4744241ef6965e72b37a18bd5bd94ac8e3b37f302429d2ea8ae104aca15202d

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Cambodia records

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