SDN list · entry 55546
Pacific Charm Holdings Investment Limited
Yes. Pacific Charm Holdings Investment Limited is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 55546, added on October 14, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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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 |
|---|---|---|
| Pacific Charm Holdings Investment Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 1977603 | Virgin Islands, British |
Details published by OFAC
| Address | Phnom Penh, Cambodia |
|---|
Legal basis
- Executive Order 13581 (TCO)