Jin Bei Group Co. Ltd.

On the SDN listEntityTCO

Jin Bei 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

  • JINBEI CASINO · aka

Addresses on file

  • Cambodia

OFAC remarks

Tax ID No. K003-901704045 (Cambodia); Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION.