Aurum Co Ltd

Sanctioned

Type

organization

Subtype

Country

Cambodia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57188

Asset freeze

2026-04-23activeSource

Official source conditions

Block; Program; CYBER4

Legal bases

United States

Executive Order 14306 (Cyber)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Aurum Co LtdPrimary name
OFAC ↗
Record provenance
ID
57188
SHA-256
88db7d0e6d575afda261dcd7fa57b573a7f0b4e76ef591bb2a986eb22e00e81f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

00044550REGISTRATION_NUMBER
Country: Cambodia
OFAC ↗
Record provenance
ID
57188
SHA-256
33d7a92607acd163e4572ca186371509c05040939c8a259815fe14c28a8e97f6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
57188OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57188
SHA-256
33d7a92607acd163e4572ca186371509c05040939c8a259815fe14c28a8e97f6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

CambodiaOperation
OFAC ↗
Record provenance
ID
57188
SHA-256
88db7d0e6d575afda261dcd7fa57b573a7f0b4e76ef591bb2a986eb22e00e81f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)