FEOC
OFAC SDNCriticalEntity

XIHU RESORT HOTEL CO LTD

🇰🇭Cambodia57249

FEOC Flagged

XIHU RESORT HOTEL 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
XIHU RESORT HOTEL 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: XIHU RESORT HOTEL CO LTD#57249
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
XIHU RESORT HOTEL CO LTD
Cambodia

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

Also known as

XI HU INTERNATIONAL HOTEL CO LTD

Known addresses

  • Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk 18203, Cambodia

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

Organization Established Date 23 Jul 2013; Organization Type: Short term accommodation activities; Tax ID No. L001-350003858 (Cambodia); Business Registration Number Inv 2883 KH 2013 (Cambodia); Registration Number 00018382 (Cambodia); Linked To: AIK, Paung; Linked To: SAI, Aung Linn.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57249",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57249",
  "entity_name": "XIHU RESORT HOTEL CO LTD",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [
    "XI HU INTERNATIONAL HOTEL CO LTD"
  ],
  "addresses": [
    "Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk 18203, Cambodia"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57249",
    "program": "CYBER4",
    "remarks": "Organization Established Date 23 Jul 2013; Organization Type: Short term accommodation activities; Tax ID No. L001-350003858 (Cambodia); Business Registration Number Inv 2883 KH 2013 (Cambodia); Registration Number 00018382 (Cambodia); Linked To: AIK, Paung; Linked To: SAI, Aung Linn.",
    "tonnage": "-0- ",
    "sdn_name": "XIHU RESORT HOTEL 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.