Organization sanctions dossier

NAN TIAN INTERNATIONAL HOTEL CO LTD

NAN TIAN INTERNATIONAL HOTEL CO LTD is a real-estate company based in Cambodia, established in 2016. It is listed under cyber-related sanctions by OFAC, first designated in 2026.

NAN TIAN INTERNATIONAL HOTEL CO LTD is listed as organization with 1 source listing across 1 authority.

Programs: CYBER4.

Geography: Cambodia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57184
• Identifiers: Registration Number: 00010451; Tax ID No.: B117-901636918; Organization Established Date: 21 Apr 2016; Organization Type:: Real estate activities with own or leased property