SDN list · entry 55984
Prince Huan Yu Real Estate Cambodia Group Co. Ltd.
Yes. Prince Huan Yu Real Estate Cambodia Group 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 55984, added on October 14, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.
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 Huan Yu Real Estate Cambodia Group Co. Ltd. | Primary name | strong |
| Prince Huan Yu Real Estate Group | A.K.A. | strong |
| Uni More Group Co. Ltd. | A.K.A. | weak alias |
| Prince Huan Yu Cambodia Investment Co. Ltd. | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | L001-901801128 | Cambodia |
Details published by OFAC
| Address | Phnom Penh, Cambodia |
|---|
Legal basis
- Executive Order 13581 (TCO)