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 & 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: 00049313Organization Established Date: 19 Nov 2019Organization 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.