FEOC
OFAC SDNCriticalEntity

XIONG WEI REAL ESTATE DEVELOPMENT CO LTD

🇰🇭Cambodia57251

FEOC Flagged

XIONG WEI REAL ESTATE DEVELOPMENT 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
XIONG WEI REAL ESTATE DEVELOPMENT 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: XIONG WEI REAL ESTATE DEVELOPMENT CO LTD#57251
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
XIONG WEI REAL ESTATE DEVELOPMENT 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

  • Phum 3, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

Organization Established Date 19 Apr 2017; Organization Type: Real estate activities with own or leased property; Tax ID No. L001-901702580 (Cambodia); Registration Number 00024881 (Cambodia); Linked To: AIK, Paung; Linked To: SAI, Aung Linn.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57251",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57251",
  "entity_name": "XIONG WEI REAL ESTATE DEVELOPMENT CO LTD",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [],
  "addresses": [
    "Phum 3, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57251",
    "program": "CYBER4",
    "remarks": "Organization Established Date 19 Apr 2017; Organization Type: Real estate activities with own or leased property; Tax ID No. L001-901702580 (Cambodia); Registration Number 00024881 (Cambodia); Linked To: AIK, Paung; Linked To: SAI, Aung Linn.",
    "tonnage": "-0- ",
    "sdn_name": "XIONG WEI REAL ESTATE DEVELOPMENT 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.