FEOC
OFAC SDNCriticalEntity

SSDD CONSTRUCTION MATERIAL CO LTD

🇰🇭Cambodia57248

FEOC Flagged

SSDD CONSTRUCTION MATERIAL CO LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCambodia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SSDD CONSTRUCTION MATERIAL CO LTD
Cambodia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SSDD CONSTRUCTION MATERIAL CO LTD#57248
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SSDD CONSTRUCTION MATERIAL CO LTD
Cambodia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Phum Boeng Chhuk, Kiloumaetr Lekh Prammuoy, Ruessei Kaev, Phnom Penh 12106, Cambodia

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

Organization Established Date 30 Jun 2020; Organization Type: Wholesale and retail trade; Business Registration Number 1000016811 (Cambodia); Registration Number 00054975 (Cambodia); Linked To: LUO, Hong.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57248",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57248",
  "entity_name": "SSDD CONSTRUCTION MATERIAL CO LTD",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [],
  "addresses": [
    "Phum Boeng Chhuk, Kiloumaetr Lekh Prammuoy, Ruessei Kaev, Phnom Penh 12106, Cambodia"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57248",
    "program": "CYBER4",
    "remarks": "Organization Established Date 30 Jun 2020; Organization Type: Wholesale and retail trade; Business Registration Number 1000016811 (Cambodia); Registration Number 00054975 (Cambodia); Linked To: LUO, Hong.",
    "tonnage": "-0- ",
    "sdn_name": "SSDD CONSTRUCTION MATERIAL CO LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.