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57200A wee trading co ltd#
Entity · on the OFAC SDN List since 2026-04-23 under Executive Order 14306 (Cyber) · programs CYBER4
AddressesVeal Vong, Prampi Makara, Phnom Penh, Cambodia
IdentifiersOFAC SDN 57200. Registration Number 00027521 (Cambodia). Tax ID No. K004-100161391 (Cambodia). Business Registration Number Co 12823KH/2008 (Cambodia). Organization Established Date 21 Oct 2008. Organization Type: Non-specialized wholesale trade
NamesPrimary name: A WEE TRADING CO LTD
Remarks(Linked To: KOK, An)
SanctionsBlocked (SDN). Programs: CYBER4. Legal basis: Executive Order 14306 (Cyber). Designated 2026-04-23.
United States Government work; public domain under 17 U.S.C. § 105.