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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 90

Information:

CYBER4
Organization Established Date 31 Jul 2018; Organization Type: Short term accommodation activities; Tax ID No. L001-901804427 (Cambodia); Registration Number 00035352 (Cambodia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 05:59:56

Accuracy: 80

Information:

CYBER4
Organization Established Date 31 Jul 2018; Organization Type: Short term accommodation activities; Tax ID No. L001-901804427 (Cambodia); Registration Number 00035352 (Cambodia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV