CITYLINK CO. LTD.

Sanctioned entity

Cambodia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
14 Oct 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 55873treasury.gov ofac.treasury.gov
Listed
20 Nov 2025
Effective
14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Prince Group Transnational Criminal OrganizationSanctionedDebarred
Share not stated
Owned or Controlled ByCambodia

Identifiers3

Identifier	Number	Issued by
ID number	L001-100077668
Tax number	L001-100077668
Tax ID no	L001-100077668	Cambodia

Addresses1

PHNOM PENH

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