On a sanctions listentity
KHEMREAH CO LTD
KHEMREAH CO LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.
Sanctions programs
Aliases (1)
- KHEMARAK HOTEL (aka)
Addresses
- Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia
Remarks
Organization Established Date 16 Mar 2023; Organization Type: Short term accommodation activities; Tax ID No. L001-902301242 (Cambodia); Business Registration Number 1000252192 (Cambodia); Registration Number 00067243 (Cambodia); Linked To: RITHY, Raksmei.