OrganisationCurrently listed

Cambodian First Unite Construction Machinery Co., Ltd.

Listed by OFAC SDN (US)
Cambodia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58637

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>58637</uid>
    <lastName>CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PANG, Visal)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>53432</uid>
        <idType>Registration Number</idType>
        <idNumber>00039309</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>53433</uid>
        <idType>Tax ID No.</idType>
        <idNumber>K009-901903197</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>201347</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Jan 2019</idNumber>
      </id>
      <id>
        <uid>201348</uid>
        <idType>Organization Type:</idType>
        <idNumber>Construction of buildings</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90305</uid>
        <address1>Chongthnal Khang Kaeut, Teuk Thla, Sen Sok</address1>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD.
Programmes / regimes: TCO
Countries: Cambodia
Addresses: Chongthnal Khang Kaeut, Teuk Thla, Sen Sok, Phnom Penh, Cambodia
Identifiers: Registration Number: 00039309
Tax ID No.: K009-901903197
Organization Established Date: 10 Jan 2019
Organization Type:: Construction of buildings
Linked to (per list): PANG, Visal
Remarks: (Linked To: PANG, Visal)

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>58637</uid>
    <lastName>CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PANG, Visal)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>53432</uid>
        <idType>Registration Number</idType>
        <idNumber>00039309</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>53433</uid>
        <idType>Tax ID No.</idType>
        <idNumber>K009-901903197</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>201347</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Jan 2019</idNumber>
      </id>
      <id>
        <uid>201348</uid>
        <idType>Organization Type:</idType>
        <idNumber>Construction of buildings</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90305</uid>
        <address1>Chongthnal Khang Kaeut, Teuk Thla, Sen Sok</address1>
        <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.