OFAC SDNCriticalEntity

MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD

🇰🇭Cambodia57203

FEOC Flagged

MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT 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

MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT 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: MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD#57203

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT 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

MEPOWACIMEX

Known addresses

Chrouy Ampil, Kbal Kaoh, Kien Svay, Kandal 8555, Cambodia

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

Organization Established Date 18 Feb 1998; Tax ID No. K007-150000553 (Cambodia); Business Registration Number Co 3750KH/1998 (Cambodia); Registration Number 00050301 (Cambodia); Linked To: KOK, An.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "57203",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57203",
  "entity_name": "MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [
    "MEPOWACIMEX"
  ],
  "addresses": [
    "Chrouy Ampil, Kbal Kaoh, Kien Svay, Kandal 8555, Cambodia"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57203",
    "program": "CYBER4",
    "remarks": "Organization Established Date 18 Feb 1998; Tax ID No. K007-150000553 (Cambodia); Business Registration Number Co 3750KH/1998 (Cambodia); Registration Number 00050301 (Cambodia); Linked To: KOK, An.",
    "tonnage": "-0- ",
    "sdn_name": "MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT 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.