OrganisationCurrently listed

Huan Hai Bo Lai International Investment Co LTD

Listed by OFAC SDN (US)
Cambodia
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57247

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57247</uid>
    <lastName>HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LUO, Hong)</remarks>
    <programList>
      <program>CYBER4</program>
    </programList>
    <idList>
      <id>
        <uid>51519</uid>
        <idType>Registration Number</idType>
        <idNumber>00061169</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>51520</uid>
        <idType>Tax ID No.</idType>
        <idNumber>L001-902200028</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>51521</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1000114089</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>197093</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Jan 2022</idNumber>
      </id>
      <id>
        <uid>197094</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>88693</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>87739</uid>
        <address1>Phum 4, Sangkat Buon, Mittakpheap</address1>
        <city>Preah Sihanouk</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD
Programmes / regimes: CYBER4
Aliases: SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY
Countries: Cambodia
Addresses: Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk, Cambodia
Identifiers: Registration Number: 00061169
Tax ID No.: L001-902200028
Business Registration Number: 1000114089
Organization Established Date: 03 Jan 2022
Organization Type:: Short term accommodation activities
Linked to (per list): LUO, Hong
Remarks: (Linked To: LUO, Hong)

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.