Organization sanctions dossier

A WEE TRADING CO LTD

A WEE TRADING CO LTD is a trading company based in Cambodia. It is associated with An KOK. It is listed under cyber-related sanctions by OFAC, first designated in 2026.

A WEE TRADING 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: 57200
• Identifiers: Registration Number: 00027521; Tax ID No.: K004-100161391; Business Registration Number: Co 12823KH/2008; Organization Established Date: 21 Oct 2008; Organization Type:: Non-specialized wholesale trade