Organization sanctions dossier

ANWEN TECHNOLOGY CO., LTD.

Anwen Technology CO., LTD. is a technology company based in Cambodia, established in 2025. The company developed a cryptocurrency payment and digital wallet application. The company is being designated pursuant to E.O. 13581, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Xinbi Guarantee. U.S. Treasury states that the company has provided material support to Xinbi Guarantee.

ANWEN TECHNOLOGY CO., LTD. is listed as organization with 1 source listing across 1 authority.

Programs: TCO.

Geography: Cambodia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58362
• Identifiers: Tax ID No.: K009-902502292; Business Registration Number: 00078312; Organization Established Date: 05 May 2025; Organization Type:: Computer programming activities