OrganisationCurrently listed

A Wee Trading Co LTD

Listed by OFAC SDN (US)
Cambodia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57200

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57200</uid>
    <lastName>A WEE TRADING CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KOK, An)</remarks>
    <programList>
      <program>CYBER4</program>
    </programList>
    <idList>
      <id>
        <uid>51459</uid>
        <idType>Registration Number</idType>
        <idNumber>00027521</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>51460</uid>
        <idType>Tax ID No.</idType>
        <idNumber>K004-100161391</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>51461</uid>
        <idType>Business Registration Number</idType>
        <idNumber>Co 12823KH/2008</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>196939</uid>
        <idType>Organization Established Date</idType>
        <idNumber>21 Oct 2008</idNumber>
      </id>
      <id>
        <uid>196940</uid>
        <idType>Organization Type:</idType>
        <idNumber>Non-specialized wholesale trade</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>87637</uid>
        <address1>Veal Vong, Prampi Makara</address1>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: A WEE TRADING CO LTD
Programmes / regimes: CYBER4
Countries: Cambodia
Addresses: Veal Vong, Prampi Makara, Phnom Penh, Cambodia
Identifiers: Registration Number: 00027521
Tax ID No.: K004-100161391
Business Registration Number: Co 12823KH/2008
Organization Established Date: 21 Oct 2008
Organization Type:: Non-specialized wholesale trade
Linked to (per list): KOK, An
Remarks: (Linked To: KOK, An)

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.