PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. OFAC sanctioned

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

Why on the list

TCO - Executive Order 13581 (TCO)

Key facts

OFAC UID: 877492671
Type: Organization
Sanctions program: US-TCO
Country: KH
Aliases tracked: 4

Aliases / AKAs

Prince Huan Yu Cambodia Investment Co. Ltd. (a.k.a.)
Prince Huan Yu Real Estate Cambodia Group Co. Ltd. (a.k.a.)
Prince Huan Yu Real Estate Group (a.k.a.)
Uni More Group Co. Ltd. (a.k.a.)

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