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On a sanctions listentity

AURUM CO LTD

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

Sanctions programs

CYBER4

Addresses

  • Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia

Remarks

Organization Established Date 05 Jul 2019; Organization Type: Real estate activities on a fee or contract basis; Registration Number 00044550 (Cambodia); Linked To: RITHY, Raksmei.