Prince Huan Yu Real Estate Cambodia Group Co. Ltd.

On the SDN listEntityTCO

Prince Huan Yu Real Estate Cambodia Group 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.

Also known as

  • PRINCE HUAN YU REAL ESTATE GROUP · aka
  • PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD. · aka

Addresses on file

  • Phnom Penh, Cambodia

OFAC remarks

Tax ID No. L001-901801128 (Cambodia); a.k.a. 'UNI MORE GROUP CO. LTD.'; Linked To: PRINCE HOLDING GROUP.