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CASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh

CASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Tonle Basak, 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	CASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh				[sources]
City	not available				[sources]
Street address	not available				[sources]
Postal code	12301				[sources]
Last changed	2023-12-08	Last checked	2024-05-12	First seen	2023-12-08

Relationships

Located there
Name	Country
ZhengHeng Group Co. Ltd.	Cambodia

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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Factsheet Data sources

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