Prince Bank Plc. OFAC sanctioned

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

Why on the list

TCO - Executive Order 13581 (TCO)

Key facts

OFAC UID: 463376580
Type: Organization
Sanctions program: US-TCO
Country: KH
Aliases tracked: 1

Aliases / AKAs

Prince Finance Plc (a.k.a.)

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