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12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh

12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Cambodia				[sources]
Full address	12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh				[sources]
City	Phnom Penh				[sources]
Street address	12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon				[sources]
Last changed	2023-11-02	Last checked	2024-04-27	First seen	2023-11-02

Relationships

Located there
Name	Country
UNION DEVELOPMENT GROUP CO., LTD. · Union Development Group Co., Ltd.	Cambodia

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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