Jumbo High Limited

On the SDN listEntityTCO

Jumbo High Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Cambodia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Phnom Penh, Cambodia

OFAC remarks

Company Number 1984889 (Virgin Islands, British); Linked To: CHEN, Zhi.