Towards Sunshine Limited

On the SDN listEntityTCO

Towards Sunshine 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 1970125 (Virgin Islands, British); Linked To: CHEN, Zhi.