FEOC
OFAC SDNCriticalEntity

K99 CULTURE AND MEDIA CO LTD

🇰🇭Cambodia57182

FEOC Flagged

K99 CULTURE AND MEDIA 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
K99 CULTURE AND MEDIA 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: K99 CULTURE AND MEDIA CO LTD#57182
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
K99 CULTURE AND MEDIA 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

K99 GROUPK99 CULTURE & MEDIA CO LTD

Known addresses

  • Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk 18203, Cambodia

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

Organization Established Date 19 Nov 2019; Organization Type: Real estate activities on a fee or contract basis; Registration Number 00049313 (Cambodia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57182",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57182",
  "entity_name": "K99 CULTURE AND MEDIA CO LTD",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [
    "K99 GROUP",
    "K99 CULTURE & MEDIA CO LTD"
  ],
  "addresses": [
    "Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk 18203, Cambodia"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57182",
    "program": "CYBER4",
    "remarks": "Organization Established Date 19 Nov 2019; Organization Type: Real estate activities on a fee or contract basis; Registration Number 00049313 (Cambodia).",
    "tonnage": "-0- ",
    "sdn_name": "K99 CULTURE AND MEDIA 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.