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Nan Tian International Hotel Co Ltd

On the SDN listEntityCYBER4

Nan Tian International Hotel Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER4. 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

  • NAN HAI INTERNATIONAL HOTEL CO LTD · aka
  • NAN HAI REAL ESTATE DEVELOPMENT CO LTD · aka

Addresses on file

  • Sangkat Bei, Mittakpheap, Preah Sihanouk, Cambodia

OFAC remarks

Organization Established Date 21 Apr 2016; Organization Type: Real estate activities with own or leased property; Tax ID No. B117-901636918 (Cambodia); Registration Number 00010451 (Cambodia).