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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ZHI XIN INVESTMENT CO. LTD. · ZHI XU INVESTMENT CO. LTD. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Tax Number | B117-901701963 · B117-901701964 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Phnom Penh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Phnom Penh | Cambodia | |
| Phnom Penh | Cambodia | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |