Entity record
SSDD CONSTRUCTION MATERIAL CO LTDCompany
SSDD CONSTRUCTION MATERIAL 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.
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Source remarks: (Linked To: LUO, Hong) (official source)
Key properties
- Registration
- 00054975, 1000016811
Identifiers
- Registration Number
- 00054975
- Business Registration Number
- 1000016811
- Organization Established Date
- 30 Jun 2020
- Organization Type:
- Wholesale and retail trade
Addresses
Phum Boeng Chhuk, Kiloumaetr Lekh Prammuoy, Ruessei Kaev, Phnom Penh, 12106Source 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
SSDD CONSTRUCTION MATERIAL 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/ssdd-construction-material-co-ltd-nk94eba455/
Machine-readable export (FTM + lineage): /companies/ssdd-construction-material-co-ltd-nk94eba455/entity.json