Base
Organization1 sanctions listKH

Pacific Real Estate Property Management Company

First seen May 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Pacific Real Estate Property Management Company
Entity Type
Organization (Organization)
Countries
KH
OpenSanctions ID
NK-3LTCXv9ZstZM2VuyZmaid9
First Seen
May 9, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Chrey Thum, Sampov Lun, Kaoh Thum, Kandal 8460, Cambodia

Aliases (4)

Also Known As
Pacific Real Estate Building
Junyiwang Real Estate Property Management Co., Ltd.
Golden Phoenix Entertainment City
Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.