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OFAC UID 55998 · SDN · Entity

JIN BEI GROUP CO. LTD.

List
SDN
Type
Entity
Programs
TCO
Designated
Oct 14, 2025

Also known as

  • JINBEI CASINO · a.k.a.

Addresses

  • Cambodia

Identifiers

  • Tax ID No.: K003-901704045 (Cambodia)

Remarks

(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)