Rithy, Raksmei

On the SDN listIndividualCYBER4

Rithy, Raksmei (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER4. Addresses on file in: Cambodia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ORIYA, Ken · aka
  • XIE, Liguang · aka

Addresses on file

  • Phu, 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh 12152, Cambodia