Mekong Potable Water Construction Import Export Co LTD

• OFAC SDN (US)Active listingID 57203

  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>57203</uid>
      <lastName>MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KOK, An)</remarks>
      <programList>
        <program>CYBER4</program>
      </programList>
      <idList>
        <id>
          <uid>51467</uid>
          <idType>Registration Number</idType>
          <idNumber>00050301</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>51468</uid>
          <idType>Tax ID No.</idType>
          <idNumber>K007-150000553</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>51469</uid>
          <idType>Business Registration Number</idType>
          <idNumber>Co 3750KH/1998</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>196945</uid>
          <idType>Organization Established Date</idType>
          <idNumber>18 Feb 1998</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>88628</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MEPOWACIMEX</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>87643</uid>
          <address1>Chrouy Ampil, Kbal Kaoh, Kien Svay</address1>
          <city>Kandal</city>
          <postalCode>8555</postalCode>
          <country>Cambodia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD

  Programmes / regimes

  CYBER4

  Aliases

  MEPOWACIMEX

  Countries

  Cambodia

  Addresses

  Chrouy Ampil, Kbal Kaoh, Kien Svay, Kandal, 8555, Cambodia

  Identifiers

  Registration Number: 00050301

  Tax ID No.: K007-150000553

  Business Registration Number: Co 3750KH/1998

  Organization Established Date: 18 Feb 1998

  Linked to (per list)

  KOK, An

  Remarks

  (Linked To: KOK, An)

No linked parties recorded on the lists.

No list changes detected since monitoring began.