Nan Tian International Hotel Co Ltd Local OFAC SDN index

Organization · KH · program US-CYB · verify with Treasury ↗

Why on the list

CYBER4 - Executive Order 14306 (Cyber)

Key facts

Local record ID: 1957907829
Type: Organization
Sanctions program: US-CYB
Country: KH
Aliases tracked: 2

Aliases / AKAs

Nan Hai International Hotel Co Ltd (a.k.a.)
Nan Hai Real Estate Development Co Ltd (a.k.a.)

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