SDN list · entry 55846
ZHI XIN INVESTMENT CO. LTD.
Yes. ZHI XIN INVESTMENT CO. LTD. 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 55846, added on October 14, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| ZHI XIN INVESTMENT CO. LTD. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | B117-901701963 | Cambodia |
Details published by OFAC
| Address | Phnom Penh, Cambodia |
|---|
Legal basis
- Executive Order 13581 (TCO)