SDN list · entry 57188
Aurum Co Ltd
Yes. Aurum 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 57188, 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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| 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 |
|---|---|---|
| Aurum Co Ltd | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 00044550 | Cambodia |
Details published by OFAC
| Address | Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia |
|---|---|
| Organization Type: | Real estate activities on a fee or contract basis |
Legal basis
- Executive Order 14306 (Cyber)