Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.List SDN Type Individual Programs CYBER4 Designated Sep 8, 2025 Addresses Phum 14, Tonle Basak, Chamkar Mon Phnom Penh 12301 Cambodia Shared addresses Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show .
Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, Cambodia 1 other listed party shares this address
Identifiers Passport: N01524000 (Cambodia) Gender: Male Following this designation? OFAC adds, amends and removes designations without notice. Our change feed records every one, updated within minutes of Treasury — free, no account.
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