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Sanctioned Entity Found

SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 18:09:46

Accuracy: 90

Information:

Source record: ofac/57247
uid: 57247
lastName: HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD
sdnType: Entity
remarks: (Linked To: LUO, Hong)
programList/program: CYBER4
idList/id[51519]/uid: 51519
idList/id[51519]/idType: Registration Number
idList/id[51519]/idNumber: 00061169
idList/id[51519]/idCountry: Cambodia
idList/id[51520]/uid: 51520
idList/id[51520]/idType: Tax ID No.
idList/id[51520]/idNumber: L001-902200028
idList/id[51520]/idCountry: Cambodia
idList/id[51521]/uid: 51521
idList/id[51521]/idType: Business Registration Number
idList/id[51521]/idNumber: 1000114089
idList/id[51521]/idCountry: Cambodia
idList/id[197093]/uid: 197093
idList/id[197093]/idType: Organization Established Date
idList/id[197093]/idNumber: 03 Jan 2022
idList/id[197094]/uid: 197094
idList/id[197094]/idType: Organization Type:
idList/id[197094]/idNumber: Short term accommodation activities
akaList/aka[88693]/uid: 88693
akaList/aka[88693]/type: a.k.a.
akaList/aka[88693]/category: strong
akaList/aka[88693]/lastName: SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY
addressList/address[87739]/uid: 87739
addressList/address[87739]/address1: Phum 4, Sangkat Buon, Mittakpheap
addressList/address[87739]/city: Preah Sihanouk
addressList/address[87739]/country: Cambodia

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