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Xing Tian Di Co Ltd

On the SDN listEntityCYBER4

Xing Tian Di Co Ltd (entity) 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.

Addresses on file

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

OFAC remarks

Organization Established Date 26 Jun 2019; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. B117-000044138 (Cambodia); Registration Number 00044138 (Cambodia).