Entity record
KHEMREAH CO LTDCompany
KHEMREAH 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
- KHEMARAK HOTEL
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Source remarks: (Linked To: RITHY, Raksmei) (official source)
Key properties
- Registration
- 00067243, 1000252192
Identifiers
- Registration Number
- 00067243
- Tax ID No.
- L001-902301242
- Business Registration Number
- 1000252192
- Organization Established Date
- 16 Mar 2023
- Organization Type:
- Short term accommodation activities
Addresses
Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204Source 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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
KHEMREAH CO LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/khemreah-co-ltd-nk0bed7276/
Machine-readable export (FTM + lineage): /companies/khemreah-co-ltd-nk0bed7276/entity.json