FEOC
OFAC SDNCriticalEntity

CAMBO ELITE SECURITY FORCE CO., LTD.

🇰🇭Cambodia28132

FEOC Flagged

CAMBO ELITE SECURITY FORCE 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
CAMBO ELITE SECURITY FORCE 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: CAMBO ELITE SECURITY FORCE CO., LTD.#28132
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CAMBO ELITE SECURITY FORCE 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

  • Thmei, Ta Khmau, Ta Khmau, Kandal 8251, Cambodia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Company Number 00038610 (Cambodia); Linked To: SOPHARY, Kim.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28132",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28132",
  "entity_name": "CAMBO ELITE SECURITY FORCE CO., LTD.",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [],
  "addresses": [
    "Thmei, Ta Khmau, Ta Khmau, Kandal 8251, Cambodia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28132",
    "program": "GLOMAG",
    "remarks": "Company Number 00038610 (Cambodia); Linked To: SOPHARY, Kim.",
    "tonnage": "-0- ",
    "sdn_name": "CAMBO ELITE SECURITY FORCE 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.