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Anco Brothers Co Ltd

On the SDN listEntityCYBER4

Anco Brothers 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.

Addresses on file

  • No. 20, Street 217, Sang Kat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia

OFAC remarks

Organization Established Date 12 Aug 1993; Organization Type: Wholesale of food, beverages and tobacco; Tax ID No. L001-100048722 (Cambodia); Business Registration Number Co 0259KH/1993 (Cambodia); Registration Number 00027801 (Cambodia).