Zhi Xu Investment Co. Ltd.

On the SDN listEntityTCO

Zhi Xu Investment Co. Ltd. (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

Tax ID No. B117-901701964 (Cambodia); Linked To: CHEN, Zhi.