Organization sanctions dossier

XING TIAN DI CO LTD

XING TIAN DI CO LTD is an organization based in Cambodia, established in 2019. It is listed under cyber-related sanctions by OFAC, first designated in 2026.

XING TIAN DI CO LTD is listed as organization with 1 source listing across 1 authority.

Programs: CYBER4.

Geography: Cambodia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57183
• Identifiers: Registration Number: 00044138; Tax ID No.: B117-000044138; Organization Established Date: 26 Jun 2019; Organization Type:: Real estate activities on a fee or contract basis