SDN list · entry 57250
Xiong Wei Investment Co Ltd
Yes. Xiong Wei 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 57250, 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 |
|---|---|---|
| Xiong Wei Investment Co Ltd | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 00055034 | Cambodia |
| Tax ID No. | L001-902005494 | Cambodia |
| Business Registration Number | 1000019513 | Cambodia |
Details published by OFAC
| Address | Chak Angrae Kraom, Mean Chey, Phnom Penh, Cambodia |
|---|---|
| Organization Type: | Real estate activities with own or leased property |
Legal basis
- Executive Order 14306 (Cyber)