OrganisationCurrently listed

Aurum Co LTD

Listed by OFAC SDN (US)
Cambodia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57188

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>57188</uid>
    <lastName>AURUM CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RITHY, Raksmei)</remarks>
    <programList>
      <program>CYBER4</program>
    </programList>
    <idList>
      <id>
        <uid>51433</uid>
        <idType>Registration Number</idType>
        <idNumber>00044550</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>196902</uid>
        <idType>Organization Established Date</idType>
        <idNumber>05 Jul 2019</idNumber>
      </id>
      <id>
        <uid>196903</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities on a fee or contract basis</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>87607</uid>
        <address1>Phum 6, Sangkat Buon, Mittakpheap</address1>
        <city>Preah Sihanouk</city>
        <postalCode>18204</postalCode>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AURUM CO LTD
Programmes / regimes: CYBER4
Countries: Cambodia
Addresses: Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia
Identifiers: Registration Number: 00044550
Organization Established Date: 05 Jul 2019
Organization Type:: Real estate activities on a fee or contract basis
Linked to (per list): RITHY, Raksmei
Remarks: (Linked To: RITHY, Raksmei)

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.