7 MAKARA PHARY CO LTD

7 MAKARA PHARY CO LTD is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Country
Cambodia
Our sanctions database shows 1 Address for 7 MAKARA PHARY CO LTD:
Deaum Mien Daeum Mien Ta Khmau Kandal Cambodia 8252
ID Details
ID NUMBER : 00037307
ID TYPE : Company Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
7 MAKARA PHARY CO LTD Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active