XIHU RESORT HOTEL CO LTD SDN — Treasury

Specially Designated Nationals List · Entity · KH · view upstream ↗

Why on the list

(Linked To: AIK, Paung; Linked To: SAI, Aung Linn)

Programs

CYBER4

Key facts

CSL entity number: 57249
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: KH
Aliases tracked: 1

Aliases / AKAs

XI HU INTERNATIONAL HOTEL CO LTD

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