CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

K99 Culture And Media Co LTD

  • Listed by OFAC SDN (US)
  • Cambodia
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 57182
    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>57182</uid>
        <lastName>K99 CULTURE AND MEDIA CO LTD</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>CYBER4</program>
        </programList>
        <idList>
          <id>
            <uid>51425</uid>
            <idType>Registration Number</idType>
            <idNumber>00049313</idNumber>
            <idCountry>Cambodia</idCountry>
          </id>
          <id>
            <uid>196886</uid>
            <idType>Organization Established Date</idType>
            <idNumber>19 Nov 2019</idNumber>
          </id>
          <id>
            <uid>196887</uid>
            <idType>Organization Type:</idType>
            <idNumber>Real estate activities on a fee or contract basis</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>88586</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>K99 GROUP</lastName>
          </aka>
          <aka>
            <uid>88802</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>K99 CULTURE &amp; MEDIA CO LTD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>87595</uid>
            <address1>Phum 1, Sangkat Bei, Mittakpheap</address1>
            <city>Preah Sihanouk</city>
            <postalCode>18203</postalCode>
            <country>Cambodia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    K99 CULTURE AND MEDIA CO LTD
    Programmes / regimes
    CYBER4
    Aliases
    K99 GROUP · K99 CULTURE & MEDIA CO LTD
    Countries
    Cambodia
    Addresses
    Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk, 18203, Cambodia
    Identifiers
    Registration Number: 00049313
    Organization Established Date: 19 Nov 2019
    Organization Type:: Real estate activities on a fee or contract basis

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.