Pacific Charm Holdings Investment Limited

Sanctioned

Type

organization

Subtype

Country

Cambodia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

55546

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.

Pacific Charm Holdings Investment LimitedPrimary name
OFAC ↗
Record provenance
ID
55546
SHA-256
677cb7f153b81d8d2e955bda25fb57f430ae35a60152966f8265f177543c1238
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

1977603COMPANY_NUMBER
Country: Virgin Islands, British
OFAC ↗
Record provenance
ID
55546
SHA-256
86c458a6a88130b8dc1b998cb3b2890fc2188e1a9d78f352f16edb114f6d8ff9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
55546OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
55546
SHA-256
86c458a6a88130b8dc1b998cb3b2890fc2188e1a9d78f352f16edb114f6d8ff9
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
55546
SHA-256
677cb7f153b81d8d2e955bda25fb57f430ae35a60152966f8265f177543c1238
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)