855 Investment Corporation

• OFAC SDN (US)Active listingID 57204

  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>57204</uid>
      <lastName>855 INVESTMENT CORPORATION</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KOK, An)</remarks>
      <programList>
        <program>CYBER4</program>
      </programList>
      <idList>
        <id>
          <uid>51470</uid>
          <idType>Registration Number</idType>
          <idNumber>00015076</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>51471</uid>
          <idType>Tax ID No.</idType>
          <idNumber>K003-104012978</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>51472</uid>
          <idType>Business Registration Number</idType>
          <idNumber>Co 0107KH/2013</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>196946</uid>
          <idType>Organization Established Date</idType>
          <idNumber>25 Jan 2013</idNumber>
        </id>
        <id>
          <uid>196947</uid>
          <idType>Organization Type:</idType>
          <idNumber>Manufacture of computers and peripheral equipment</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>87645</uid>
          <address1>105, 200, Boeng Reang, Doun Penh</address1>
          <city>Phnom Penh</city>
          <country>Cambodia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  855 INVESTMENT CORPORATION

  Programmes / regimes

  CYBER4

  Countries

  Cambodia

  Addresses

  105, 200, Boeng Reang, Doun Penh, Phnom Penh, Cambodia

  Identifiers

  Registration Number: 00015076

  Tax ID No.: K003-104012978

  Business Registration Number: Co 0107KH/2013

  Organization Established Date: 25 Jan 2013

  Organization Type:: Manufacture of computers and peripheral equipment

  Linked to (per list)

  KOK, An

  Remarks

  (Linked To: KOK, An)

No linked parties recorded on the lists.

No list changes detected since monitoring began.