SDN list · entry 57249
Xihu Resort Hotel Co Ltd
Yes. Xihu Resort Hotel 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 57249, 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 5970dbe3dca1
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 |
|---|---|---|
| Xihu Resort Hotel Co Ltd | Primary name | strong |
| Xi Hu International Hotel Co Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 00018382 | Cambodia |
| Tax ID No. | L001-350003858 | Cambodia |
| Business Registration Number | Inv 2883 KH 2013 | Cambodia |
Details published by OFAC
| Address | Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk, 18203, Cambodia |
|---|---|
| Organization Type: | Short term accommodation activities |
Legal basis
- Executive Order 14306 (Cyber)