OrganisationCurrently listed

Kep Hydropower Svtk And Msrc 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 57202

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>57202</uid>
    <lastName>KEP HYDROPOWER SVTK AND MSRC CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KOK, An)</remarks>
    <programList>
      <program>CYBER4</program>
    </programList>
    <idList>
      <id>
        <uid>51465</uid>
        <idType>Registration Number</idType>
        <idNumber>00072609</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>51466</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1000383023</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>196943</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Apr 2024</idNumber>
      </id>
      <id>
        <uid>196944</uid>
        <idType>Organization Type:</idType>
        <idNumber>Construction of utility projects</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>88803</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KEP HYDROPOWER SVTK &amp; MSRC CO LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>87641</uid>
        <address1>Kaoh Pao, Bak Khlang, Mondol Seima</address1>
        <city>Koh Kong</city>
        <postalCode>9351</postalCode>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KEP HYDROPOWER SVTK AND MSRC CO LTD
Programmes / regimes: CYBER4
Aliases: KEP HYDROPOWER SVTK & MSRC CO LTD
Countries: Cambodia
Addresses: Kaoh Pao, Bak Khlang, Mondol Seima, Koh Kong, 9351, Cambodia
Identifiers: Registration Number: 00072609
Business Registration Number: 1000383023
Organization Established Date: 26 Apr 2024
Organization Type:: Construction of utility projects
Linked to (per list): KOK, An
Remarks: (Linked To: KOK, An)

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.