OFAC UID 57188 · SDN · Entity

AURUM CO LTD

List
SDN
Type
Entity
Programs
CYBER4
Designated
Apr 23, 2026

Addresses

  • Phum 6, Sangkat Buon, Mittakpheap Preah Sihanouk 18204 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 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, Cambodia

5 other listed parties share this address

Identifiers

  • Registration Number: 00044550 (Cambodia)
  • Organization Established Date: 05 Jul 2019
  • Organization Type: Real estate activities on a fee or contract basis

Remarks

(Linked To: RITHY, Raksmei)