OrganisationCurrently listed

Kaissa Travel Co LTD

Listed by OFAC SDN (US)
Cambodia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57189

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>57189</uid>
    <lastName>KAISSA TRAVEL CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RITHY, Raksmei)</remarks>
    <programList>
      <program>CYBER4</program>
    </programList>
    <idList>
      <id>
        <uid>51434</uid>
        <idType>Registration Number</idType>
        <idNumber>00071793</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>51435</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1000367454</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>196904</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Feb 2024</idNumber>
      </id>
      <id>
        <uid>196905</uid>
        <idType>Organization Type:</idType>
        <idNumber>Tour operator activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>87609</uid>
        <address1>Phum 6, Sangkat Buon, Mittakpheap</address1>
        <city>Preah Sihanouk</city>
        <postalCode>18204</postalCode>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KAISSA TRAVEL CO LTD
Programmes / regimes: CYBER4
Countries: Cambodia
Addresses: Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia
Identifiers: Registration Number: 00071793
Business Registration Number: 1000367454
Organization Established Date: 29 Feb 2024
Organization Type:: Tour operator activities
Linked to (per list): RITHY, Raksmei
Remarks: (Linked To: RITHY, Raksmei)

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.