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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

KEP HYDROPOWER SVTK AND MSRC CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-09 06:02:26

Accuracy: 90

Information:

CYBER4
Organization Established Date 26 Apr 2024; Organization Type: Construction of utility projects; Business Registration Number 1000383023 (Cambodia); Registration Number 00072609 (Cambodia); Linked To: KOK, An.

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

KEP HYDROPOWER SVTK AND MSRC CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-09 06:02:26

Accuracy: 80

Information:

CYBER4
Organization Established Date 26 Apr 2024; Organization Type: Construction of utility projects; Business Registration Number 1000383023 (Cambodia); Registration Number 00072609 (Cambodia); Linked To: KOK, An.

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