SDN list · entry 55998
Jin Bei Group Co. Ltd.
Yes. Jin Bei 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 55998, added on October 14, 2025. OFAC lists 1 other name 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 |
|---|---|---|
| Jin Bei Group Co. Ltd. | Primary name | strong |
| Jinbei Casino | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | K003-901704045 | Cambodia |
Details published by OFAC
| Address | Cambodia |
|---|
Legal basis
- Executive Order 13581 (TCO)