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Huan Hai Bo Lai International Investment Co Ltd

On the SDN listEntityCYBER4

Huan Hai Bo Lai International Investment 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

  • SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY · aka

Addresses on file

  • Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk, Cambodia

OFAC remarks

Organization Established Date 03 Jan 2022; Organization Type: Short term accommodation activities; Tax ID No. L001-902200028 (Cambodia); Business Registration Number 1000114089 (Cambodia); Registration Number 00061169 (Cambodia); Linked To: LUO, Hong.