SDN list · entry 57184
Nan Tian International Hotel Co Ltd
Yes. Nan Tian International Hotel Co Ltd is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 57184, added on April 23, 2026. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER4 |
| Type | company or organisation |
| Added to the list | April 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nan Tian International Hotel Co Ltd | Primary name | strong |
| Nan Hai International Hotel Co Ltd | A.K.A. | strong |
| Nan Hai Real Estate Development Co Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 00010451 | Cambodia |
| Tax ID No. | B117-901636918 | Cambodia |
Details published by OFAC
| Address | Sangkat Bei, Mittakpheap, Preah Sihanouk, Cambodia |
|---|---|
| Organization Type: | Real estate activities with own or leased property |
Legal basis
- Executive Order 14306 (Cyber)