Entity record
XIONG WEI INVESTMENT CO LTDCompany
XIONG WEI INVESTMENT 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: AIK, Paung; Linked To: SAI, Aung Linn) (official source)
Key properties
- Registration
- 00055034, 1000019513
Identifiers
- Registration Number
- 00055034
- Tax ID No.
- L001-902005494
- Business Registration Number
- 1000019513
- Organization Established Date
- 07 Oct 2020
- Organization Type:
- Real estate activities with own or leased property
Addresses
Chak Angrae Kraom, Mean Chey, Phnom PenhSource 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
XIONG WEI INVESTMENT 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/xiong-wei-investment-co-ltd-nkd9678d57/
Machine-readable export (FTM + lineage): /companies/xiong-wei-investment-co-ltd-nkd9678d57/entity.json