GOLDEN FORTUNE RESORTS WORLD CO. LTD.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Cambodia
- List
- OFAC SDN list
- Sanctions programs
- TCO
- Content hash
- 5b11a5f76b01d92f1f1104ff85d6d50cf29152fa818300f4fd2acd3d61654296
Summary
Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: 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): 5b11a5f76b01d92f1f1104ff85d6d50cf29152fa818300f4fd2acd3d61654296
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