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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

XIONG WEI REAL ESTATE DEVELOPMENT CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-23 17:59:37

Accuracy: 90

Information:

CYBER4
Organization Established Date 19 Apr 2017; Organization Type: Real estate activities with own or leased property; Tax ID No. L001-901702580 (Cambodia); Registration Number 00024881 (Cambodia); Linked To: AIK, Paung; Linked To: SAI, Aung Linn.

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

XIONG WEI REAL ESTATE DEVELOPMENT CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-23 17:59:37

Accuracy: 80

Information:

CYBER4
Organization Established Date 19 Apr 2017; Organization Type: Real estate activities with own or leased property; Tax ID No. L001-901702580 (Cambodia); Registration Number 00024881 (Cambodia); Linked To: AIK, Paung; Linked To: SAI, Aung Linn.

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