UNITED RICHES GLOBAL LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: CHEN, Zhi) |
| Date of publication | 14.10.2025 |
Names (1)
| Last name/Name | UNITED RICHES GLOBAL LIMITED |
|---|---|
| Full name/Name | UNITED RICHES GLOBAL LIMITED |
| Type | Name |
Addresses (2)
| City | Phnom Penh |
|---|---|
| Country | Cambodia |
| Full address | Phnom Penh, Cambodia |
| Country | Virgin Islands, British |
|---|---|
| Full address | Virgin Islands, British |
Identification documents (1)
| Type | Company Number: 1984537 |
|---|---|
| Country | Virgin Islands, British |
Historical data
No records
Updated: 18.10.2025. 18:15
Sanctions list data updated: 14.10.2025. 17:15
Sanctions list data updated: 14.10.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.