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SDN list · entry 57183

Xing Tian Di Co Ltd

Yes. Xing Tian Di Co Ltd is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57183, added on April 23, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER4
Typecompany or organisation
Added to the listApril 23, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Xing Tian Di Co LtdPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration Number00044138Cambodia
Tax ID No.B117-000044138Cambodia

Details published by OFAC

AddressPhum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia
Organization Type:Real estate activities on a fee or contract basis

Legal basis