ZHI XIN INVESTMENT CO. LTD.
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 | ZHI XIN INVESTMENT CO. LTD. |
|---|---|
| Full name/Name | ZHI XIN INVESTMENT CO. LTD. |
| Type | Name |
Addresses (1)
| City | Phnom Penh |
|---|---|
| Country | Cambodia |
| Full address | Phnom Penh, Cambodia |
Identification documents (1)
| Type | Tax ID No.: B117-901701963 |
|---|---|
| Country | Cambodia |
Historical data
No records
Updated: 15.10.2025. 22:15
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.