Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 90

Information:

Source record: ofac/58637
uid: 58637
lastName: CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD.
sdnType: Entity
remarks: (Linked To: PANG, Visal)
programList/program: TCO
idList/id[53432]/uid: 53432
idList/id[53432]/idType: Registration Number
idList/id[53432]/idNumber: 00039309
idList/id[53432]/idCountry: Cambodia
idList/id[53433]/uid: 53433
idList/id[53433]/idType: Tax ID No.
idList/id[53433]/idNumber: K009-901903197
idList/id[53433]/idCountry: Cambodia
idList/id[201347]/uid: 201347
idList/id[201347]/idType: Organization Established Date
idList/id[201347]/idNumber: 10 Jan 2019
idList/id[201348]/uid: 201348
idList/id[201348]/idType: Organization Type:
idList/id[201348]/idNumber: Construction of buildings
addressList/address[90305]/uid: 90305
addressList/address[90305]/address1: Chongthnal Khang Kaeut, Teuk Thla, Sen Sok
addressList/address[90305]/city: Phnom Penh
addressList/address[90305]/country: Cambodia

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

CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 80

Information:

Source record: ofac/58637
uid: 58637
lastName: CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD.
sdnType: Entity
remarks: (Linked To: PANG, Visal)
programList/program: TCO
idList/id[53432]/uid: 53432
idList/id[53432]/idType: Registration Number
idList/id[53432]/idNumber: 00039309
idList/id[53432]/idCountry: Cambodia
idList/id[53433]/uid: 53433
idList/id[53433]/idType: Tax ID No.
idList/id[53433]/idNumber: K009-901903197
idList/id[53433]/idCountry: Cambodia
idList/id[201347]/uid: 201347
idList/id[201347]/idType: Organization Established Date
idList/id[201347]/idNumber: 10 Jan 2019
idList/id[201348]/uid: 201348
idList/id[201348]/idType: Organization Type:
idList/id[201348]/idNumber: Construction of buildings
addressList/address[90305]/uid: 90305
addressList/address[90305]/address1: Chongthnal Khang Kaeut, Teuk Thla, Sen Sok
addressList/address[90305]/city: Phnom Penh
addressList/address[90305]/country: Cambodia

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

CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-11 06:09:47

Accuracy: 80

Information:

Source record: ofac/58637
uid: 58637
lastName: CAMBODIAN FIRST UNITE CONSTRUCTION MACHINERY CO., LTD.
sdnType: Entity
remarks: (Linked To: PANG, Visal)
programList/program: TCO
idList/id[53432]/uid: 53432
idList/id[53432]/idType: Registration Number
idList/id[53432]/idNumber: 00039309
idList/id[53432]/idCountry: Cambodia
idList/id[53433]/uid: 53433
idList/id[53433]/idType: Tax ID No.
idList/id[53433]/idNumber: K009-901903197
idList/id[53433]/idCountry: Cambodia
idList/id[201347]/uid: 201347
idList/id[201347]/idType: Organization Established Date
idList/id[201347]/idNumber: 10 Jan 2019
idList/id[201348]/uid: 201348
idList/id[201348]/idType: Organization Type:
idList/id[201348]/idNumber: Construction of buildings
addressList/address[90305]/uid: 90305
addressList/address[90305]/address1: Chongthnal Khang Kaeut, Teuk Thla, Sen Sok
addressList/address[90305]/city: Phnom Penh
addressList/address[90305]/country: Cambodia

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