FEOC
OFAC SDNCriticalEntity

ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED

🇰🇭Cambodia55475

FEOC Flagged

ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED 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
ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED
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: ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED#55475
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED
Cambodia

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

Known addresses

  • Phnom Penh, Cambodia

Sanctions programs / authorities

TCO

Sanctioning authority notes

Company Number 1977528 (Virgin Islands, British); Linked To: CHEN, Zhi.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55475",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55475",
  "entity_name": "ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [],
  "addresses": [
    "Phnom Penh, Cambodia"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55475",
    "program": "TCO",
    "remarks": "Company Number 1977528 (Virgin Islands, British); Linked To: CHEN, Zhi.",
    "tonnage": "-0- ",
    "sdn_name": "ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED",
    "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.