FEOC
OFAC SDNCriticalEntity

KHMER ELECTRICAL POWER CO LTD

🇰🇭Cambodia57201

FEOC Flagged

KHMER ELECTRICAL POWER 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
KHMER ELECTRICAL POWER 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: KHMER ELECTRICAL POWER CO LTD#57201
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KHMER ELECTRICAL POWER 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

  • Veal Vong, Prampi Makara, Phnom Penh, Cambodia

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

Organization Established Date 06 Sep 2004; Tax ID No. L001-100082238 (Cambodia); Business Registration Number Inv 876KH/2004 (Cambodia); Registration Number 00028498 (Cambodia); Linked To: KOK, An.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57201",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57201",
  "entity_name": "KHMER ELECTRICAL POWER CO LTD",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [],
  "addresses": [
    "Veal Vong, Prampi Makara, Phnom Penh, Cambodia"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57201",
    "program": "CYBER4",
    "remarks": "Organization Established Date 06 Sep 2004; Tax ID No. L001-100082238 (Cambodia); Business Registration Number Inv 876KH/2004 (Cambodia); Registration Number 00028498 (Cambodia); Linked To: KOK, An.",
    "tonnage": "-0- ",
    "sdn_name": "KHMER ELECTRICAL POWER 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.