JUNYIWANG REAL ESTATE PROPERTY MANAGEMENT CO LTD

Restricted

JUNYIWANG REAL ESTATE PROPERTY MANAGEMENT CO LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

JUNYIWANG REAL ESTATE PROPERTY MANAGEMENT CO LTD is subject to Restricted. See the individual lists below.

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We have found 9 different aliases by which JUNYIWANG REAL ESTATE PROPERTY MANAGEMENT CO LTD is known as:

PACIFIC REAL ESTATE PROPERTY MANAGEMENT COMPANY
Pacific Real Estate Building
Golden Phoenix Entertainment City
Junyiwang Real Estate Property Management Co., Ltd.
GOLDEN PHOENIX ENTERTAINMENT CITY
JUNYIWANG REAL ESTATE PROPERTY MANAGEMENT CO., LTD.
TAI PING YANG FANG DI CHAN WU YE GUAN LI CO, LTD
Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd
PACIFIC REAL ESTATE BUILDING

Country

Cambodia

Our sanctions database shows 2 different Addresses for JUNYIWANG REAL ESTATE PROPERTY MANAGEMENT CO LTD:

Address 1 : Chrey, Thum, Sampov, Lun, Kaoh, Thum, Kandal, Cambodia, 8460

Address 2 : Chrey Thum Sampov Lun Kaoh Thum Kandal , Cambodia , 8460

ID Details

ID TYPE : Ofsi group id

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JUNYIWANG REAL ESTATE PROPERTY MANAGEMENT CO LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 7, 2023	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 12, 2023	active