Star Merit Global Limited

On the SDN listEntityTCO

Star Merit Global 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, Virgin Islands, British. 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
  • Virgin Islands, British

OFAC remarks

Company Number 1984550 (Virgin Islands, British); Linked To: CHEN, Zhi.