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Khemreah Co Ltd

On the SDN listEntityCYBER4

Khemreah 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.

Also known as

  • KHEMARAK HOTEL · aka

Addresses on file

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

OFAC remarks

Organization Established Date 16 Mar 2023; Organization Type: Short term accommodation activities; Tax ID No. L001-902301242 (Cambodia); Business Registration Number 1000252192 (Cambodia); Registration Number 00067243 (Cambodia); Linked To: RITHY, Raksmei.