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Xiong Wei Investment Co Ltd

On the SDN listEntityCYBER4

Xiong Wei Investment 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

  • Chak Angrae Kraom, Mean Chey, Phnom Penh, Cambodia

OFAC remarks

Organization Established Date 07 Oct 2020; Organization Type: Real estate activities with own or leased property; Tax ID No. L001-902005494 (Cambodia); Business Registration Number 1000019513 (Cambodia); Registration Number 00055034 (Cambodia); Linked To: AIK, Paung; Linked To: SAI, Aung Linn.