OrganisationCurrently listed

Anco Brothers Co LTD

Listed by OFAC SDN (US)
Cambodia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57197

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>57197</uid>
    <lastName>ANCO BROTHERS CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER4</program>
    </programList>
    <idList>
      <id>
        <uid>51450</uid>
        <idType>Registration Number</idType>
        <idNumber>00027801</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>51451</uid>
        <idType>Tax ID No.</idType>
        <idNumber>L001-100048722</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>51452</uid>
        <idType>Business Registration Number</idType>
        <idNumber>Co 0259KH/1993</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>196934</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Aug 1993</idNumber>
      </id>
      <id>
        <uid>196935</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of food, beverages and tobacco</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>87630</uid>
        <address1>No. 20, Street 217, Sang Kat Veal Vong, Khan 7 Makara</address1>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ANCO BROTHERS CO LTD
Programmes / regimes: CYBER4
Countries: Cambodia
Addresses: No. 20, Street 217, Sang Kat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia
Identifiers: Registration Number: 00027801
Tax ID No.: L001-100048722
Business Registration Number: Co 0259KH/1993
Organization Established Date: 12 Aug 1993
Organization Type:: Wholesale of food, beverages and tobacco

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.