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Aik, Paung

On the SDN listIndividualCYBER4

Aik, Paung (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.

Cambodia has 129 entities, vessels or aircraft with an address on the SDN list, ranking #12 among all countries. Other sanctioned entities with an address in Phnom Penh 12152 are listed below.

Sanctions program

Malicious cyber activities CYBER4

Sanctions against those who carry out or benefit from significant cyberattacks, theft of trade secrets or attacks on critical infrastructure, based on Executive Order 13694 as amended.

Also known as

  • EK, Pong · aka

Addresses on file

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

Other sanctioned entities in Phnom Penh 12152

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Aik, Paung is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Aik, Paung?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.