VerifySanctions

SDN list · entry 57197

Anco Brothers Co Ltd

Yes. Anco Brothers 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 57197, added on April 23, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

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
Anco Brothers Co LtdPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration Number00027801Cambodia
Tax ID No.L001-100048722Cambodia
Business Registration NumberCo 0259KH/1993Cambodia

Details published by OFAC

AddressNo. 20, Street 217, Sang Kat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia
Organization Type:Wholesale of food, beverages and tobacco

Legal basis