Nan Tian International Hotel Co LTD

• OFAC SDN (US)Active listingID 57184

  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>57184</uid>
      <lastName>NAN TIAN INTERNATIONAL HOTEL CO LTD</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>CYBER4</program>
      </programList>
      <idList>
        <id>
          <uid>51428</uid>
          <idType>Registration Number</idType>
          <idNumber>00010451</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>51429</uid>
          <idType>Tax ID No.</idType>
          <idNumber>B117-901636918</idNumber>
          <idCountry>Cambodia</idCountry>
        </id>
        <id>
          <uid>196890</uid>
          <idType>Organization Established Date</idType>
          <idNumber>21 Apr 2016</idNumber>
        </id>
        <id>
          <uid>196891</uid>
          <idType>Organization Type:</idType>
          <idNumber>Real estate activities with own or leased property</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>88589</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NAN HAI INTERNATIONAL HOTEL CO LTD</lastName>
        </aka>
        <aka>
          <uid>88590</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NAN HAI REAL ESTATE DEVELOPMENT CO LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>87599</uid>
          <address1>Sangkat Bei, Mittakpheap</address1>
          <city>Preah Sihanouk</city>
          <country>Cambodia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NAN TIAN INTERNATIONAL HOTEL CO LTD

  Programmes / regimes

  CYBER4

  Aliases

  NAN HAI INTERNATIONAL HOTEL CO LTD · NAN HAI REAL ESTATE DEVELOPMENT CO LTD

  Countries

  Cambodia

  Addresses

  Sangkat Bei, Mittakpheap, Preah Sihanouk, Cambodia

  Identifiers

  Registration Number: 00010451

  Tax ID No.: B117-901636918

  Organization Established Date: 21 Apr 2016

  Organization Type:: Real estate activities with own or leased property

No linked parties recorded on the lists.

No list changes detected since monitoring began.