XIHU RESORT HOTEL CO LTD

Entity · Sihanoukville · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER4
Address: Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk, 18203, KH
Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk, 18203, KH
Also known as: XI HU INTERNATIONAL HOTEL CO LTD
Identifiers: Registration Number, 00018382, KH; Tax ID No., L001-350003858, KH; Business Registration Number, Inv 2883 KH 2013, KH; Organization Established Date, 23 Jul 2013; Organization Type:, Short term accommodation activities
Remarks: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists