Liangsheng Su

Sanctioned entity

Born 2 Feb 1974 (52 years old),Cambodia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Sep 2025
Effective
8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Sep 2025
Cyber-Related Sanctions - CYBER4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and CYBER4
Executive Order 14306 (Cyber)
Programme US-CYBReference 54189treasury.gov ofac.treasury.gov

Connections1

Owns1

HENG HE CAMBODIA COMMERCIAL BANK PLCSanctionedDebarred
Share not stated
Owned or Controlled ByCambodia

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	N01524000
Passport	N01524000	Cambodia		20 Feb 2029

Other names1

Also known as1

SU, Liangsheng

Addresses2

PHNOM PENH 12301
Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh 12301

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