SDN list · entry 55845
PRINCE TIMES HOTEL MANAGEMENT CO. LTD.
Yes. PRINCE TIMES HOTEL MANAGEMENT CO. LTD. 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 55845, added on October 14, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| 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 |
|---|---|---|
| PRINCE TIMES HOTEL MANAGEMENT CO. LTD. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | B117-901701939 | Cambodia |
Details published by OFAC
| Address | Preah Sihanouk, Cambodia |
|---|
Legal basis
- Executive Order 13581 (TCO)