SDN list · entry 55862
CANOPY SANDS DEVELOPMENT CO. LTD.
Yes. CANOPY SANDS DEVELOPMENT 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 55862, 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 |
|---|---|---|
| CANOPY SANDS DEVELOPMENT CO. LTD. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | K002-901906001 | Cambodia |
Details published by OFAC
| Address | Phnom Penh, Cambodia |
|---|
Legal basis
- Executive Order 13581 (TCO)