FEOC
OFAC SDNCriticalEntity

NAN TIAN INTERNATIONAL HOTEL CO LTD

🇰🇭Cambodia57184

FEOC Flagged

NAN TIAN INTERNATIONAL HOTEL 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
NAN TIAN INTERNATIONAL HOTEL 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: NAN TIAN INTERNATIONAL HOTEL CO LTD#57184
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NAN TIAN INTERNATIONAL HOTEL 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

NAN HAI INTERNATIONAL HOTEL CO LTDNAN HAI REAL ESTATE DEVELOPMENT CO LTD

Known addresses

  • Sangkat Bei, Mittakpheap, Preah Sihanouk, Cambodia

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

Organization Established Date 21 Apr 2016; Organization Type: Real estate activities with own or leased property; Tax ID No. B117-901636918 (Cambodia); Registration Number 00010451 (Cambodia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57184",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57184",
  "entity_name": "NAN TIAN INTERNATIONAL HOTEL CO LTD",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [
    "NAN HAI INTERNATIONAL HOTEL CO LTD",
    "NAN HAI REAL ESTATE DEVELOPMENT CO LTD"
  ],
  "addresses": [
    "Sangkat Bei, Mittakpheap, Preah Sihanouk, Cambodia"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57184",
    "program": "CYBER4",
    "remarks": "Organization Established Date 21 Apr 2016; Organization Type: Real estate activities with own or leased property; Tax ID No. B117-901636918 (Cambodia); Registration Number 00010451 (Cambodia).",
    "tonnage": "-0- ",
    "sdn_name": "NAN TIAN INTERNATIONAL HOTEL 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.