OFAC UID 57200 · SDN · Entity

A WEE TRADING CO LTD

List
SDN
Type
Entity
Programs
CYBER4
Designated
Apr 23, 2026

Addresses

  • Veal Vong, Prampi Makara Phnom Penh Cambodia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Veal Vong, Prampi Makara, Phnom Penh, Cambodia

3 other listed parties share this address

Identifiers

  • Registration Number: 00027521 (Cambodia)
  • Tax ID No.: K004-100161391 (Cambodia)
  • Business Registration Number: Co 12823KH/2008 (Cambodia)
  • Organization Established Date: 21 Oct 2008
  • Organization Type: Non-specialized wholesale trade

Remarks

(Linked To: KOK, An)