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Mekong Potable Water Construction Import Export Co Ltd

On the SDN listEntityCYBER4

Mekong Potable Water Construction Import Export 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

  • MEPOWACIMEX · aka

Addresses on file

  • Chrouy Ampil, Kbal Kaoh, Kien Svay, Kandal 8555, Cambodia

OFAC remarks

Organization Established Date 18 Feb 1998; Tax ID No. K007-150000553 (Cambodia); Business Registration Number Co 3750KH/1998 (Cambodia); Registration Number 00050301 (Cambodia); Linked To: KOK, An.