SDN list · entry 55475
Oriental Charm Holdings Investment Limited
Yes. Oriental Charm Holdings Investment Limited is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55475, added on October 14, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Oriental Charm Holdings Investment Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 1977528 | Virgin Islands, British |
Details published by OFAC
| Address | Phnom Penh, Cambodia |
|---|
Legal basis
- Executive Order 13581 (TCO)