Entity record
NAN TIAN INTERNATIONAL HOTEL CO LTDCompany
NAN TIAN INTERNATIONAL HOTEL 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
- NAN HAI INTERNATIONAL HOTEL CO LTD
- NAN HAI REAL ESTATE DEVELOPMENT CO LTD
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Key properties
- Registration
- 00010451
Identifiers
- Registration Number
- 00010451
- Tax ID No.
- B117-901636918
- Organization Established Date
- 21 Apr 2016
- Organization Type:
- Real estate activities with own or leased property
Addresses
Sangkat Bei, Mittakpheap, Preah SihanoukSource 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
NAN TIAN INTERNATIONAL HOTEL 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/nan-tian-international-hotel-co-ltd-nk04df81f8/
Machine-readable export (FTM + lineage): /companies/nan-tian-international-hotel-co-ltd-nk04df81f8/entity.json