OrganisationCurrently listed

Anwen Technology Co., Ltd.

Listed by OFAC SDN (US)
Cambodia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58362

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>58362</uid>
    <lastName>ANWEN TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: XINBI GUARANTEE)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>53068</uid>
        <idType>Tax ID No.</idType>
        <idNumber>K009-902502292</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>53069</uid>
        <idType>Business Registration Number</idType>
        <idNumber>00078312</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>200414</uid>
        <idType>Organization Established Date</idType>
        <idNumber>05 May 2025</idNumber>
      </id>
      <id>
        <uid>200360</uid>
        <idType>Organization Type:</idType>
        <idNumber>Computer programming activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89722</uid>
        <address1>Prince International Plaza Building No. 616</address1>
        <address2>Russia Federation Boulevard, Phum Se Pe Se</address2>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ANWEN TECHNOLOGY CO., LTD.
Programmes / regimes: TCO
Countries: Cambodia
Addresses: Prince International Plaza Building No. 616, Russia Federation Boulevard, Phum Se Pe Se, Phnom Penh, Cambodia
Identifiers: Tax ID No.: K009-902502292
Business Registration Number: 00078312
Organization Established Date: 05 May 2025
Organization Type:: Computer programming activities
Linked to (per list): XINBI GUARANTEE
Remarks: (Linked To: XINBI GUARANTEE)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Xinbi GuaranteeSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: XINBI GUARANTEE)
```

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.