SDN list · entry 57247
Huan Hai Bo Lai International Investment Co Ltd
Yes. Huan Hai Bo Lai International Investment 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 57247, added on April 23, 2026. OFAC lists 1 other name 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 |
|---|---|---|
| Huan Hai Bo Lai International Investment Co Ltd | Primary name | strong |
| Sea Ring Platinum Lai International Investment Company | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 00061169 | Cambodia |
| Tax ID No. | L001-902200028 | Cambodia |
| Business Registration Number | 1000114089 | Cambodia |
Details published by OFAC
| Address | Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk, Cambodia |
|---|---|
| Organization Type: | Short term accommodation activities |
Legal basis
- Executive Order 14306 (Cyber)