Oriental Charm Holdings Investment Limited

Active exclusionSpecial Entity Designation

Oriental Charm Holdings Investment Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 14, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
YCYZJ2936H35
Physical address
PHNOM PENH
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Oct 14, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons