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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RITHY, Raksmei · Raksmei Rithy | [sources] | |||
| Alias | Ken Oriya · Liguang Xie | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| First name | Ken · Liguang · Raksmei | [sources] | |||
| Last name | Oriya · Rithy · Xie | [sources] | |||
| Address | Phu, 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh 12152 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-57181?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Phu, 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh 12152 | Cambodia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Aurum Co Ltd Sanctioned entity | - | - | - | |
| Kaissa Travel Co Ltd Sanctioned entity | - | - | - |
| Khemreah Co Ltd Sanctioned entity | - | - | - |