Khmer Electrical Power Co LTD
- Listed by OFAC SDN (US)
- Cambodia
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 57201
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>57201</uid> <lastName>KHMER ELECTRICAL POWER CO LTD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: KOK, An)</remarks> <programList> <program>CYBER4</program> </programList> <idList> <id> <uid>51462</uid> <idType>Registration Number</idType> <idNumber>00028498</idNumber> <idCountry>Cambodia</idCountry> </id> <id> <uid>51463</uid> <idType>Tax ID No.</idType> <idNumber>L001-100082238</idNumber> <idCountry>Cambodia</idCountry> </id> <id> <uid>51464</uid> <idType>Business Registration Number</idType> <idNumber>Inv 876KH/2004</idNumber> <idCountry>Cambodia</idCountry> </id> <id> <uid>196941</uid> <idType>Organization Established Date</idType> <idNumber>06 Sep 2004</idNumber> </id> </idList> <addressList> <address> <uid>87639</uid> <address1>Veal Vong, Prampi Makara</address1> <city>Phnom Penh</city> <country>Cambodia</country> </address> </addressList> </sdnEntry>- Name on list
- KHMER ELECTRICAL POWER CO LTD
- Programmes / regimes
- CYBER4
- Countries
- Cambodia
- Addresses
- Veal Vong, Prampi Makara, Phnom Penh, Cambodia
- Identifiers
- Registration Number: 00028498Tax ID No.: L001-100082238Business Registration Number: Inv 876KH/2004Organization Established Date: 06 Sep 2004
- 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.