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Cambodia

Designated

Type
Gangs
Status
Designated
Country
Cambodia
List
OFAC SDN list
Sanctions programs
TCO
Content hash
0b188efe78df9bb179996509e8345a2b632af60472e3029211e926be8988b5c4

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): 0b188efe78df9bb179996509e8345a2b632af60472e3029211e926be8988b5c4

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Cambodia records

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