Base
Individual2 sanctions listsKH

Liangsheng Su

First seen Sep 8, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Liangsheng Su
Entity Type
Individual (Person)
Countries
KH
OpenSanctions ID
NK-44dvGK7YxQdWznKQVPMkpB
Date of Birth
Feb 2, 1974
Place of Birth
Fujian Province, China
Gender
male
First Seen
Sep 8, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists 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 2026-04-27 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh 12301

Aliases (1)

Also Known As
SU, Liangsheng

Identification Numbers

TypeNumber
PassportN01524000

Related Entities (10)

PRINCE SEASHORE NO. 1 CO. LTD.Organization
us_trade_cslus_ofac_sdn
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.Organization
us_trade_cslus_ofac_sdn
K B X Investment Co LtdOrganization
us_trade_cslus_ofac_sdn
O-Smach ResortOrganization
us_trade_cslus_ofac_sdn
PRINCE YACHT CLUB CAMBODIA CO. LTD.Organization
us_trade_cslus_ofac_sdn
Kim PharaIndividual
us_klepto_hr_visaus_trade_cslus_ofac_sdn
AWESOME GLOBAL INVESTMENT GROUP CO. LTD.Organization
us_trade_cslus_ofac_sdn
M D S Heng He Investment Co LtdOrganization
us_trade_cslus_ofac_sdn
PRINCE HORTICULTURE DEVELOPMENT CO. LTD.Organization
us_trade_cslus_ofac_sdn
PRINCE HAPPINESS PLAZA CO. LTD.Organization
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.