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. 20:15
Sanctions list data updated: 14.10.2025. 17:15

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