OrganisationCurrently listed

First Unite International Logistics Co., Ltd.

Listed by OFAC SDN (US)
Cambodia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58628

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>58628</uid>
    <lastName>FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PANG, Visal)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>53418</uid>
        <idType>Registration Number</idType>
        <idNumber>00037569</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>53419</uid>
        <idType>Tax ID No.</idType>
        <idNumber>L001-901805589</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>201313</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Nov 2018</idNumber>
      </id>
      <id>
        <uid>201314</uid>
        <idType>Organization Type:</idType>
        <idNumber>Transportation and storage</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90272</uid>
        <address1>Phum 2, Boeng Keng Kang Muoy, Chamkar Mon</address1>
        <city>Phnom Penh</city>
        <postalCode>12302</postalCode>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD.
Programmes / regimes: TCO
Countries: Cambodia
Addresses: Phum 2, Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh, 12302, Cambodia
Identifiers: Registration Number: 00037569
Tax ID No.: L001-901805589
Organization Established Date: 01 Nov 2018
Organization Type:: Transportation and storage
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>58628</uid>
    <lastName>FIRST UNITE INTERNATIONAL LOGISTICS CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PANG, Visal)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>53418</uid>
        <idType>Registration Number</idType>
        <idNumber>00037569</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>53419</uid>
        <idType>Tax ID No.</idType>
        <idNumber>L001-901805589</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>201313</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Nov 2018</idNumber>
      </id>
      <id>
        <uid>201314</uid>
        <idType>Organization Type:</idType>
        <idNumber>Transportation and storage</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>90272</uid>
        <address1>Phum 2, Boeng Keng Kang Muoy, Chamkar Mon</address1>
        <city>Phnom Penh</city>
        <postalCode>12302</postalCode>
        <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.