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On a sanctions listentity

A WEE TRADING CO LTD

A WEE TRADING CO LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.

Sanctions programs

CYBER4

Addresses

  • Veal Vong, Prampi Makara, Phnom Penh, Cambodia

Remarks

Organization Established Date 21 Oct 2008; Organization Type: Non-specialized wholesale trade; Tax ID No. K004-100161391 (Cambodia); Business Registration Number Co 12823KH/2008 (Cambodia); Registration Number 00027521 (Cambodia); Linked To: KOK, An.