OFAC SDNCriticalEntity

XIONG WEI INVESTMENT CO LTD

🇰🇭Cambodia57250

FEOC Flagged

XIONG WEI INVESTMENT CO LTD appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

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

This entity

XIONG WEI INVESTMENT CO LTD

Cambodia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: XIONG WEI INVESTMENT CO LTD#57250

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Wuhan Huawei Investment Co., Ltd.Since 2025-11-21#NK-V2Y8Yuc7eFReRNM2CfeQjA::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

XIONG WEI INVESTMENT 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

Chak Angrae Kraom, Mean Chey, Phnom Penh, Cambodia

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

Organization Established Date 07 Oct 2020; Organization Type: Real estate activities with own or leased property; Tax ID No. L001-902005494 (Cambodia); Business Registration Number 1000019513 (Cambodia); Registration Number 00055034 (Cambodia); Linked To: AIK, Paung; Linked To: SAI, Aung Linn.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "57250",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57250",
  "entity_name": "XIONG WEI INVESTMENT CO LTD",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [],
  "addresses": [
    "Chak Angrae Kraom, Mean Chey, Phnom Penh, Cambodia"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57250",
    "program": "CYBER4",
    "remarks": "Organization Established Date 07 Oct 2020; Organization Type: Real estate activities with own or leased property; Tax ID No. L001-902005494 (Cambodia); Business Registration Number 1000019513 (Cambodia); Registration Number 00055034 (Cambodia); Linked To: AIK, Paung; Linked To: SAI, Aung Linn.",
    "tonnage": "-0- ",
    "sdn_name": "XIONG WEI INVESTMENT 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.