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On a sanctions listentity

CANOPY SANDS DEVELOPMENT CO. LTD.

CANOPY SANDS DEVELOPMENT CO. LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program TCO.

Sanctions programs

TCO

Addresses

  • Phnom Penh, Cambodia

Remarks

Tax ID No. K002-901906001 (Cambodia); Linked To: CHEN, Zhi.