OFAC UID 57250 · SDN · Entity
XIONG WEI INVESTMENT CO LTD
- List
- SDN
- Type
- Entity
- Programs
- CYBER4
- Designated
- Apr 23, 2026
Addresses
- Chak Angrae Kraom, Mean Chey Phnom Penh Cambodia
Identifiers
- Registration Number: 00055034 (Cambodia)
- Tax ID No.: L001-902005494 (Cambodia)
- Business Registration Number: 1000019513 (Cambodia)
- Organization Established Date: 07 Oct 2020
- Organization Type:: Real estate activities with own or leased property
Remarks
(Linked To: AIK, Paung; Linked To: SAI, Aung Linn)