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Xihu Resort Hotel Co Ltd

On the SDN listEntityCYBER4

Xihu Resort Hotel 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

  • XI HU INTERNATIONAL HOTEL CO LTD · aka

Addresses on file

  • Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk 18203, Cambodia

OFAC remarks

Organization Established Date 23 Jul 2013; Organization Type: Short term accommodation activities; Tax ID No. L001-350003858 (Cambodia); Business Registration Number Inv 2883 KH 2013 (Cambodia); Registration Number 00018382 (Cambodia); Linked To: AIK, Paung; Linked To: SAI, Aung Linn.