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58563Asian welfare lotteries co ltd#
Entity · on the OFAC SDN List since 2026-11-05 under Executive Order 13581 (TCO) · programs TCO
AddressesPhnom Penh, Cambodia
IdentifiersOFAC SDN 58563. Business Registration Number 00024286 (Cambodia). Tax ID No. L001-901704384 (Cambodia). Organization Established Date 05 Apr 2017. Organization Type: Gambling and betting activities
NamesPrimary name: ASIAN WELFARE LOTTERIES CO LTD
Remarks(Linked To: CHEN, Bo)
SanctionsBlocked (SDN). Programs: TCO. Legal basis: Executive Order 13581 (TCO). Designated 2026-11-05.
United States Government work; public domain under 17 U.S.C. § 105.