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Giant Victory Holdings Limited

Debarred entity · Sanctioned entity

Giant Victory Holdings Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Giant Victory Holdings Limited				[sources]
Country	Cambodia · British Virgin Islands				[sources]
Registration number	`1930566`				[sources]
Unique Entity ID	`YCFZWUX6JPH3`				[sources]
Address	PHNOM PENH · Phnom Penh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-03-25	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 Trade Consolidated Screening List (CSL)23,613

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

US SAM Procurement Exclusions106,706

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Source data IDs: ofac-55469 · usgsa-s4mrx1w9f · usgsa-b34e88ef5d9b90b13f6cce5b5d9bbc8e0edc2bb4

For experts: raw data explorer

Using the API

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Equivalent request

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Factsheet Relationships Data sources

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