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Huan Hai Bo Lai International Investment Co Ltd

On the SDN listEntityCYBER4

Huan Hai Bo Lai International 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.

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 Preah Sihanouk 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

  • SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY · aka

Addresses on file

  • Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk, Cambodia

OFAC remarks

Organization Established Date 03 Jan 2022; Organization Type: Short term accommodation activities; Tax ID No. L001-902200028 (Cambodia); Business Registration Number 1000114089 (Cambodia); Registration Number 00061169 (Cambodia); Linked To: LUO, Hong.

Other sanctioned entities in Preah Sihanouk

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

Frequently asked questions

What does it mean that Huan Hai Bo Lai International Investment 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 Huan Hai Bo Lai International Investment 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.