Entity record
K99 CULTURE AND MEDIA CO LTDCompany
K99 CULTURE AND MEDIA CO LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-04-23.
Also known as
- K99 GROUP
- K99 CULTURE & MEDIA CO LTD
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Key properties
- Registration
- 00049313
Identifiers
- Registration Number
- 00049313
- Organization Established Date
- 19 Nov 2019
- Organization Type:
- Real estate activities on a fee or contract basis
Addresses
Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk, 18203Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
K99 CULTURE AND MEDIA CO LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/k99-culture-and-media-co-ltd-nkca04bcf1/
Machine-readable export (FTM + lineage): /companies/k99-culture-and-media-co-ltd-nkca04bcf1/entity.json