OrganisationCurrently listed

Sword River Limited

Listed by OFAC SDN (US)
Cambodia, British Virgin Islands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 55944

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>55944</uid>
    <lastName>SWORD RIVER LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: CHEN, Zhi)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>50098</uid>
        <idType>Company Number</idType>
        <idNumber>1971899</idNumber>
        <idCountry>Virgin Islands, British</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>85655</uid>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
      <address>
        <uid>85771</uid>
        <country>Virgin Islands, British</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SWORD RIVER LIMITED
Programmes / regimes: TCO
Countries: Cambodia, British Virgin Islands
Addresses: Phnom Penh, Cambodia
Virgin Islands, British
Identifiers: Company Number: 1971899
Linked to (per list): CHEN, Zhi
Remarks: (Linked To: CHEN, Zhi)

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.