SENG ENTERPRISE CO LTD
Restricted
SENG ENTERPRISE 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.
SENG ENTERPRISE CO LTD is subject to Restricted. See the individual lists below.
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Country
Cambodia
Our sanctions database shows 3 different Addresses for SENG ENTERPRISE CO LTD:
Address 1 : NO. 138 STREET 51 CORNER 294, SANGKAT BOEUNG KENG KANG I, KHAN CHMAKAR MORN, PHNOM PENH Cambodia
Address 2 : Cambodia
Address 3 : NO. 138 STREET 51 CORNER 294, SANGKAT BOEUNG KENG KANG I, KHAN CHMAKAR MORN, PHNOM PENH , Cambodia
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SENG ENTERPRISE CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Feb 20, 2015 | active |
| African Development Bank (AfDB) Group | Feb 20, 2015 | active |
| Asian Development Bank | Mar 17, 2015 | active |
| U.S. Other Government Agencies | Mar 30, 2015 | inactive |
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