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Sword River Limited

Debarred entity · Sanctioned entity

Sword River Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Sword River Limited				[sources]
Legal form	not available				[sources]
Country	Cambodia · British Virgin Islands				[sources]
Registration number	`1971899`				[sources]
Unique Entity ID	`YLMPHCHVWML3`				[sources]
Status	not available				[sources]
Address	PHNOM PENH · Phnom Penh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-20	First seen	2025-10-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Phnom Penh	Cambodia

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,325

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrx1wh2 · ofac-55944

For experts: raw data explorer

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Equivalent request

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Factsheet Relationships Data sources

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