XIONG WEI INVESTMENT CO LTD

Entity · Phnom Penh · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER4
Address: Chak Angrae Kraom, Mean Chey, Phnom Penh, KH
Chak Angrae Kraom, Mean Chey, Phnom Penh, KH
Identifiers: Registration Number, 00055034, KH; Tax ID No., L001-902005494, KH; Business Registration Number, 1000019513, KH; Organization Established Date, 07 Oct 2020; Organization Type:, Real estate activities with own or leased property
Remarks: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists