Pacific Charm Holdings Investment Limited

On the SDN listEntityTCO

Pacific Charm Holdings Investment 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 1977603 (Virgin Islands, British); Linked To: CHEN, Zhi.