Awesome Global Investment Group Co. Ltd.

On the SDN listEntityTCO

Awesome Global Investment 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.

Addresses on file

  • Phnom Penh, Cambodia

OFAC remarks

Tax ID No. K002-901705474 (Cambodia); Linked To: PRINCE HOLDING GROUP.