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UNITED RICHES GLOBAL LIMITED

Cambodia

Designated

Type
Gangs
Status
Designated
Country
Cambodia
List
OFAC SDN list
Sanctions programs
TCO
Content hash
e302c47de10cb73000e7eb90c695fe95a41adc09c38e09c8223ea0fad2eb5955

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): e302c47de10cb73000e7eb90c695fe95a41adc09c38e09c8223ea0fad2eb5955

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Cambodia records

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