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OFAC UID 55948 · SDN · Entity

UNITED RICHES GLOBAL LIMITED

List
SDN
Type
Entity
Programs
TCO
Designated
Oct 14, 2025

Addresses

  • Phnom Penh Cambodia
  • Virgin Islands, British

Identifiers

  • Company Number: 1984537 (Virgin Islands, British)

Remarks

(Linked To: CHEN, Zhi)