GOLDEN HALL SERVICES CO LTD

Restricted

GOLDEN HALL SERVICES CO LTD is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

GOLDEN HALL SERVICES CO LTD is subject to Restricted. See the individual lists below.
View Citation
Country
Cambodia
Our sanctions database shows 3 different Addresses for GOLDEN HALL SERVICES CO LTD:
Address 1 : LAST KNOWN ADDRESS: #334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH , Cambodia
Address 2 : LAST KNOWN ADDRESS: #334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH Cambodia
Address 3 : Cambodia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.