FEOC
OFAC SDNCriticalEntity

KEP HYDROPOWER SVTK AND MSRC CO LTD

🇰🇭Cambodia57202

FEOC Flagged

KEP HYDROPOWER SVTK AND MSRC 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
KEP HYDROPOWER SVTK AND MSRC 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: KEP HYDROPOWER SVTK AND MSRC CO LTD#57202
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KEP HYDROPOWER SVTK AND MSRC 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

KEP HYDROPOWER SVTK & MSRC CO LTD

Known addresses

  • Kaoh Pao, Bak Khlang, Mondol Seima, Koh Kong 9351, Cambodia

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

Organization Established Date 26 Apr 2024; Organization Type: Construction of utility projects; Business Registration Number 1000383023 (Cambodia); Registration Number 00072609 (Cambodia); Linked To: KOK, An.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57202",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57202",
  "entity_name": "KEP HYDROPOWER SVTK AND MSRC CO LTD",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [
    "KEP HYDROPOWER SVTK & MSRC CO LTD"
  ],
  "addresses": [
    "Kaoh Pao, Bak Khlang, Mondol Seima, Koh Kong 9351, Cambodia"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57202",
    "program": "CYBER4",
    "remarks": "Organization Established Date 26 Apr 2024; Organization Type: Construction of utility projects; Business Registration Number 1000383023 (Cambodia); Registration Number 00072609 (Cambodia); Linked To: KOK, An.",
    "tonnage": "-0- ",
    "sdn_name": "KEP HYDROPOWER SVTK AND MSRC 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.