Entity record
KEP HYDROPOWER SVTK AND MSRC CO LTDCompany
KEP HYDROPOWER SVTK AND MSRC 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
- KEP HYDROPOWER SVTK & MSRC CO LTD
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Source remarks: (Linked To: KOK, An) (official source)
Key properties
- Registration
- 00072609, 1000383023
Identifiers
- Registration Number
- 00072609
- Business Registration Number
- 1000383023
- Organization Established Date
- 26 Apr 2024
- Organization Type:
- Construction of utility projects
Addresses
Kaoh Pao, Bak Khlang, Mondol Seima, Koh Kong, 9351Source 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
KEP HYDROPOWER SVTK AND MSRC 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/kep-hydropower-svtk-and-msrc-co-ltd-nkbfde90ba/
Machine-readable export (FTM + lineage): /companies/kep-hydropower-svtk-and-msrc-co-ltd-nkbfde90ba/entity.json