Base
Organization1 sanctions listKH

LEGEND INNOVATION CO., LTD

First seen Mar 26, 2026 · Last confirmed Sep 15, 2026 · Last updated Mar 27, 2026

Entity Overview

Full Name
LEGEND INNOVATION CO., LTD
Entity Type
Organization (Organization)
Countries
KH
OpenSanctions ID
NK-6ogB89ZTkNKzFX9MGJPUsN
First Seen
Mar 26, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Mar 27, 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 2026-09-15 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Huione Insurance, Ta Nguon, Kakap, Por Sen Chey, Phnom Penh, Cambodia

Aliases (1)

Also Known As
លេជេន អ៊ិននើវេសិន ឯ.ក

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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.