Contents
- Addresses Phum 2, Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh, 123…
- Identifiers OFAC SDN 58627. Business Registration Number 00004152 (Cam…
- Names Primary name: CAMBODIA FIRST UNITE CONSTRUCTION GROUP CO.,…
- Remarks (Linked To: PANG, Visal)
- Sanctions Blocked (SDN). Programs: TCO. Legal basis: Executive Order…
58627Cambodia first unite construction group co., ltd.#
Entity · on the OFAC SDN List since 2026-11-05 under Executive Order 13581 (TCO) · programs TCO
AddressesPhum 2, Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh, 12302, Cambodia
IdentifiersOFAC SDN 58627. Business Registration Number 00004152 (Cambodia). Tax ID No. K002-901502842 (Cambodia). Organization Established Date 25 Jun 2015. Organization Type: Construction of buildings
NamesPrimary name: CAMBODIA FIRST UNITE CONSTRUCTION GROUP CO., LTD.
Remarks(Linked To: PANG, Visal)
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.