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On a sanctions listentity

AUSPICIOUS TYCOON LIMITED

AUSPICIOUS TYCOON LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program TCO.

Sanctions programs

TCO

Addresses

  • Phnom Penh, Cambodia

Remarks

Company Number 1984330 (Virgin Islands, British); Linked To: CHEN, Zhi.