SDN list · entry 57251
Xiong Wei Real Estate Development Co Ltd
Yes. Xiong Wei Real Estate Development 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 57251, added on April 23, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 Real Estate Development Co Ltd | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 00024881 | Cambodia |
| Tax ID No. | L001-901702580 | Cambodia |
Details published by OFAC
| Address | Phum 3, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia |
|---|---|
| Organization Type: | Real estate activities with own or leased property |
Legal basis
- Executive Order 14306 (Cyber)