OFAC SDNCriticalEntity

HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD

🇰🇭Cambodia57247

FEOC Flagged

HUAN HAI BO LAI INTERNATIONAL INVESTMENT 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

HUAN HAI BO LAI INTERNATIONAL INVESTMENT 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: HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD#57247

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HUAN HAI BO LAI INTERNATIONAL INVESTMENT 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

SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY

Known addresses

Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk, Cambodia

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

Organization Established Date 03 Jan 2022; Organization Type: Short term accommodation activities; Tax ID No. L001-902200028 (Cambodia); Business Registration Number 1000114089 (Cambodia); Registration Number 00061169 (Cambodia); Linked To: LUO, Hong.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "57247",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57247",
  "entity_name": "HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [
    "SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY"
  ],
  "addresses": [
    "Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk, Cambodia"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57247",
    "program": "CYBER4",
    "remarks": "Organization Established Date 03 Jan 2022; Organization Type: Short term accommodation activities; Tax ID No. L001-902200028 (Cambodia); Business Registration Number 1000114089 (Cambodia); Registration Number 00061169 (Cambodia); Linked To: LUO, Hong.",
    "tonnage": "-0- ",
    "sdn_name": "HUAN HAI BO LAI INTERNATIONAL INVESTMENT 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.