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Mekong Potable Water Construction Import Export Co Ltd

On the SDN listEntityCYBER4

Mekong Potable Water Construction Import Export 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.

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 Kandal 8555 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

  • MEPOWACIMEX · aka

Addresses on file

  • Chrouy Ampil, Kbal Kaoh, Kien Svay, Kandal 8555, Cambodia

OFAC remarks

Organization Established Date 18 Feb 1998; Tax ID No. K007-150000553 (Cambodia); Business Registration Number Co 3750KH/1998 (Cambodia); Registration Number 00050301 (Cambodia); Linked To: KOK, An.

Frequently asked questions

What does it mean that Mekong Potable Water Construction Import Export Co Ltd 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 entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Mekong Potable Water Construction Import Export Co Ltd?

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.