Bulwark
Sign inRequest access
OFAC UID 55858 · SDN · Entity

ZHI XU INVESTMENT CO. LTD.

List
SDN
Type
Entity
Programs
TCO
Designated
Oct 14, 2025

Addresses

  • Phnom Penh Cambodia

Identifiers

  • Tax ID No.: B117-901701964 (Cambodia)

Remarks

(Linked To: CHEN, Zhi)