FEOC
OFAC SDNCriticalindividual

RITHY, Raksmei

🇰🇭Cambodia57181

FEOC Flagged

RITHY, Raksmei 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
RITHY, Raksmei
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: RITHY, Raksmei#57181
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RITHY, Raksmei
Cambodia

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

Also known as

ORIYA, KenXIE, Liguang

Known addresses

  • Phu, 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh 12152, Cambodia

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

DOB 01 Mar 1983; nationality Cambodia; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57181",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57181",
  "entity_name": "RITHY, Raksmei",
  "entity_type": "individual",
  "country": "Cambodia",
  "aliases": [
    "ORIYA, Ken",
    "XIE, Liguang"
  ],
  "addresses": [
    "Phu, 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh 12152, Cambodia"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57181",
    "program": "CYBER4",
    "remarks": "DOB 01 Mar 1983; nationality Cambodia; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "RITHY, Raksmei",
    "sdn_type": "individual",
    "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.