SDN list · entry 55944
Sword River Limited
Yes. Sword River 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 55944, 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 |
|---|---|---|
| Sword River Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 1971899 | Virgin Islands, British |
Details published by OFAC
| Address | Phnom Penh, CambodiaVirgin Islands, British |
|---|
Legal basis
- Executive Order 13581 (TCO)