CANOPY SANDS DEVELOPMENT CO. LTD.

Sanctioned

Type

organization

Subtype

Country

Cambodia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

55862

Asset freeze

2025-10-14activeSource

Official source conditions

Block; Program; TCO

Legal bases

United States

Executive Order 13581 (TCO)executive order

Source evidence

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

CANOPY SANDS DEVELOPMENT CO. LTD.Primary name
OFAC ↗
Record provenance
ID
55862
SHA-256
b9c4be7361836d8ceaf8323c67ea356661e7ce045a1be9d2291d898991c0954a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

55862OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
55862
SHA-256
270994e82c1fc18543ffba5172c24932a0d2d5d9e3ca1dbf97f310ef0aefe968
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
K002-901906001TAX_ID
Country: Cambodia
OFAC ↗
Record provenance
ID
55862
SHA-256
270994e82c1fc18543ffba5172c24932a0d2d5d9e3ca1dbf97f310ef0aefe968
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
55862
SHA-256
b9c4be7361836d8ceaf8323c67ea356661e7ce045a1be9d2291d898991c0954a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)