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Union Development Group Co., Ltd.

On the SDN listEntityGLOMAG

Union Development Group Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Cambodia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • UNION DEVELOPMENT GROUP · aka

Addresses on file

  • 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh, Cambodia
  • 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh 12152, Cambodia

OFAC remarks

Tax ID No. L001-100119212 (Cambodia).