Entity record
XIHU RESORT HOTEL CO LTDCompany
XIHU RESORT 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
- XI HU INTERNATIONAL HOTEL CO LTD
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Source remarks: (Linked To: AIK, Paung; Linked To: SAI, Aung Linn) (official source)
Key properties
- Registration
- 00018382, Inv 2883 KH 2013
Identifiers
- Registration Number
- 00018382
- Tax ID No.
- L001-350003858
- Business Registration Number
- Inv 2883 KH 2013
- Organization Established Date
- 23 Jul 2013
- Organization Type:
- Short term accommodation activities
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@06/18/2026 | 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
XIHU RESORT 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/xihu-resort-hotel-co-ltd-nk1c8ec841/
Machine-readable export (FTM + lineage): /companies/xihu-resort-hotel-co-ltd-nk1c8ec841/entity.json