PRINCE TIAN XI WAN CO. LTD.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Cambodia
- List
- OFAC SDN list
- Sanctions programs
- TCO
- Content hash
- ba72bd98c4f490b98636e94cfb27db52c3ab1d473dacc80ff0d1982f85e1da79
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): ba72bd98c4f490b98636e94cfb27db52c3ab1d473dacc80ff0d1982f85e1da79
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