On a sanctions listentity
HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD
HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.
Sanctions programs
Aliases (1)
- SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY (aka)
Addresses
- Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk, Cambodia
Remarks
Organization Established Date 03 Jan 2022; Organization Type: Short term accommodation activities; Tax ID No. L001-902200028 (Cambodia); Business Registration Number 1000114089 (Cambodia); Registration Number 00061169 (Cambodia); Linked To: LUO, Hong.