Huan Hai Bo Lai International Investment Co Ltd OFAC sanctioned

Organization · KH · program US-CYB · view on treasury.gov ↗

Why on the list

CYBER4 - Executive Order 14306 (Cyber)

Key facts

OFAC UID: 36310103
Type: Organization
Sanctions program: US-CYB
Country: KH
Aliases tracked: 1

Aliases / AKAs

Sea Ring Platinum Lai International Investment Company (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗