PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Cambodia
- List
- OFAC SDN list
- Sanctions programs
- TCO
- Content hash
- f23fe4f9030aafc9174a139f4a0bc7f52330e3deb9e70d92efdf58894af2bbc3
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
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): f23fe4f9030aafc9174a139f4a0bc7f52330e3deb9e70d92efdf58894af2bbc3
not yet anchored
Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.