Contents
- Addresses Chongthnal Khang Kaeut, Teuk Thla, Sen Sok, Phnom Penh, Ca…
- Identifiers OFAC SDN 58637. Registration Number 00039309 (Cambodia). T…
- Names Primary name: CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY…
- Remarks (Linked To: PANG, Visal)
- Sanctions Blocked (SDN). Programs: TCO. Legal basis: Executive Order…
58637Cambodian first unite construction machinery co., ltd.#
Entity · on the OFAC SDN List since 2026-11-05 under Executive Order 13581 (TCO) · programs TCO
AddressesChongthnal Khang Kaeut, Teuk Thla, Sen Sok, Phnom Penh, Cambodia
IdentifiersOFAC SDN 58637. Registration Number 00039309 (Cambodia). Tax ID No. K009-901903197 (Cambodia). Organization Established Date 10 Jan 2019. Organization Type: Construction of buildings
NamesPrimary name: CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY 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.