OrganisationCurrently listed

Asian Welfare Lotteries Co LTD

Listed by OFAC SDN (US)
Cambodia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58563

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58563</uid>
    <lastName>ASIAN WELFARE LOTTERIES CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: CHEN, Bo)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>53337</uid>
        <idType>Business Registration Number</idType>
        <idNumber>00024286</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>53338</uid>
        <idType>Tax ID No.</idType>
        <idNumber>L001-901704384</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>201120</uid>
        <idType>Organization Established Date</idType>
        <idNumber>05 Apr 2017</idNumber>
      </id>
      <id>
        <uid>201122</uid>
        <idType>Organization Type:</idType>
        <idNumber>Gambling and betting activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90153</uid>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ASIAN WELFARE LOTTERIES CO LTD
Programmes / regimes: TCO
Countries: Cambodia
Addresses: Phnom Penh, Cambodia
Identifiers: Business Registration Number: 00024286
Tax ID No.: L001-901704384
Organization Established Date: 05 Apr 2017
Organization Type:: Gambling and betting activities
Linked to (per list): CHEN, Bo
Remarks: (Linked To: CHEN, Bo)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-06Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>58563</uid>
    <lastName>ASIAN WELFARE LOTTERIES CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: CHEN, Bo)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>53337</uid>
        <idType>Business Registration Number</idType>
        <idNumber>00024286</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>53338</uid>
        <idType>Tax ID No.</idType>
        <idNumber>L001-901704384</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>201120</uid>
        <idType>Organization Established Date</idType>
        <idNumber>05 Apr 2017</idNumber>
      </id>
      <id>
        <uid>201122</uid>
        <idType>Organization Type:</idType>
        <idNumber>Gambling and betting activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90153</uid>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (TCO)

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.