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OFAC UID 55862 · SDN · Entity

CANOPY SANDS DEVELOPMENT CO. LTD.

List
SDN
Type
Entity
Programs
TCO
Designated
Oct 14, 2025

Addresses

  • Phnom Penh Cambodia

Identifiers

  • Tax ID No.: K002-901906001 (Cambodia)

Remarks

(Linked To: CHEN, Zhi)