SDN list · entry 57204
855 Investment Corporation
Yes. 855 Investment Corporation 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 57204, added on April 23, 2026. OFAC lists no other names for it.
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 |
|---|---|---|
| 855 Investment Corporation | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 00015076 | Cambodia |
| Tax ID No. | K003-104012978 | Cambodia |
| Business Registration Number | Co 0107KH/2013 | Cambodia |
Details published by OFAC
| Address | 105, 200, Boeng Reang, Doun Penh, Phnom Penh, Cambodia |
|---|---|
| Organization Type: | Manufacture of computers and peripheral equipment |
Legal basis
- Executive Order 14306 (Cyber)