JIN BEI GROUP CO. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) |
| Date of publication | 14.10.2025 |
Names (2)
| Last name/Name | JIN BEI GROUP CO. LTD. |
|---|---|
| Full name/Name | JIN BEI GROUP CO. LTD. |
| Type | Name |
| Last name/Name | JINBEI CASINO |
|---|---|
| Full name/Name | JINBEI CASINO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Cambodia |
|---|---|
| Full address | Cambodia |
Identification documents (1)
| Type | Tax ID No.: K003-901704045 |
|---|---|
| Country | Cambodia |
Historical data
No records
Updated: 20.10.2025. 09:16
Sanctions list data updated: 14.10.2025. 17:15
Sanctions list data updated: 14.10.2025. 17:15
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