OrganisationCurrently listed

7 Makara Phary Co., Ltd.

Listed by OFAC SDN (US)
Cambodia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 28038

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>28038</uid>
    <lastName>7 MAKARA PHARY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SOPHARY, Kim)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>18514</uid>
        <idType>Company Number</idType>
        <idNumber>00037307</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>42423</uid>
        <address1>Deaum Mien</address1>
        <address2>Daeum Mien</address2>
        <city>Ta Khmau</city>
        <stateOrProvince>Kandal</stateOrProvince>
        <postalCode>8252</postalCode>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: 7 MAKARA PHARY CO., LTD.
Programmes / regimes: GLOMAG
Countries: Cambodia
Addresses: Deaum Mien, Daeum Mien, Ta Khmau, Kandal, 8252, Cambodia
Identifiers: Company Number: 00037307
Linked to (per list): SOPHARY, Kim
Remarks: (Linked To: SOPHARY, Kim)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.