Contents
- Addresses Phum 2, Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh, 123…
- Identifiers OFAC SDN 58628. Registration Number 00037569 (Cambodia). T…
- Names Primary name: FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD.
- Remarks (Linked To: PANG, Visal)
- Sanctions Blocked (SDN). Programs: TCO. Legal basis: Executive Order…
58628First unite international logistics 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 58628. Registration Number 00037569 (Cambodia). Tax ID No. L001-901805589 (Cambodia). Organization Established Date 01 Nov 2018. Organization Type: Transportation and storage
NamesPrimary name: FIRST UNITE INTERNATIONAL LOGISTICS 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.