FEOC
State NonproliferationEntity

World Co Ltd.

🇰🇭Cambodia(inferred from STATE NONPROLIFERATION)Added 1995-02-182758722473341c2e8c1c077c02bf8237f4eed281f4df4291610341d2

FEOC Flagged

World 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.

Other appearances

State Nonproliferation

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation1995
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
World Co Ltd.
Cambodia

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: World Co Ltd.Since 1995-02-18#2758722473341c2e8c1c077c02bf8237f4eed281f4df4291610341d2
Official list
OFAC SDNTreasury OFAC

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

Listed as: GOLDEN FORTUNE RESORTS WORLD CO. LTD.#55999
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation1995
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
World Co Ltd.
Cambodia

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

Sanctions programs / authorities

Chemical and Biological Weapons Act

Data sources

  • State Nonproliferation · State Department · listed 1995-02-18source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "2758722473341c2e8c1c077c02bf8237f4eed281f4df4291610341d2",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 60, No. 47, 03/10/1995",
  "entity_name": "World Co Ltd.",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "Chemical and Biological Weapons Act"
  ],
  "date_added": "1995-02-18",
  "raw_data": {
    "ids": null,
    "csl_id": "2758722473341c2e8c1c077c02bf8237f4eed281f4df4291610341d2",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

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