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SDN list · entry 57189

Kaissa Travel Co Ltd

Yes. Kaissa Travel 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 57189, 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
Kaissa Travel Co LtdPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration Number00071793Cambodia
Business Registration Number1000367454Cambodia

Details published by OFAC

AddressPhum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia
Organization Type:Tour operator activities

Legal basis