根據美國財政部與司法部（DOJ）最新調查，2024 年全美因東南亞詐騙案損失逾100 億美元，損失額較前一年飆升 66%。
2026 年 4 月 23 日，美方正式對柬埔寨參議員國安（Kok An）及其關聯 29 個實體發動制裁，凍結其所有在美資產。這不僅是一場外交事件，更揭示了「殺豬盤詐騙」如何利用加密貨幣與政治權力，將數位資產轉化為跨國犯罪的洗錢工具。
什麼是殺豬盤詐騙？拆解「養、套、殺」的精準心理戰
在深入探討數據前，我們必須先定義什麼是「殺豬盤（Pig Butchering Scam）」。這是一種結合了社交工程（Social Engineering）與虛擬貨幣投資的複合型詐騙。犯罪者通常透過社交軟體與受害者建立長期的情感聯繫，將受害者視為「豬」，透過長達數月的噓寒問暖進行「養豬」，最後誘導其進入偽造的交易平台進行「殺豬」。
數據驚人：美國人的血汗錢流向了哪裡？
根據美國司法部與區塊鏈數據分析公司 Chainalysis 的最新追蹤，這類詐騙的規模正以前所未有的速度擴張。
- 年度總損失： 2024 年美國因東南亞詐騙案損失至少 100 億美元。值得注意的是，這一數字在一年內成長了 66%，顯示傳統的詐騙手法已全面數位化與規模化。
- 單季損失高峰： 邁入 2026 年第一季，全球因詐騙與駭客攻擊導致的損失已累計達 4.82 億美元。
- 重型判決案例： 2026 年 2 月，詐騙首腦 Daren Li 案震撼業界。他被指控透過虛假加密平台洗錢高達 7,300 萬美元，最終被加州聯邦法院判處 20 年監禁。儘管他曾一度切斷電子腳鐐逃亡，目前美國國務院仍懸賞 400 萬美元 追緝其資產流向。
深度報導：四大犯罪實體的犯案過程與技術手段
為了讓這篇深度報導具備獨特價值，我們深入拆解了本次制裁名單中，這些企業是如何各司其職地「分工犯罪」。
1. 皇冠度假集團（Crown Resorts）：犯罪園區的「大地主」
國安參議員旗下的旗艦物業，其犯案過程並非直接行騙，而是提供「基礎設施」。
- 犯案手段： 將波貝（Poipet）與施亞努（Sihanoukville）的賭場改裝為「詐騙辦公室」。他們向詐騙集團收取高額租金，並由「安科兄弟公司（Anco Brothers）」提供統一制服的武裝保安，防止被拐騙的人員逃跑，形成「國中之國」。
2. K99 集團（K99 Group）：精準的情感操控中心
由 Rithy Raksmei 主導，該集團專精於「前端開發」。
- 犯案手段： 經營虛假的 Xing Tian Di 與 Nan Hai 平台。他們雇用專業寫手編寫應對劇本，針對不同年齡層的美國人（如退休族群、離異人士）進行心理攻勢。受害者看到的交易數據全是後台手動修改的數字，資金一旦入帳即被轉走。
3. 恆豐柬埔寨銀行（Heng Feng Cambodia Bank）：洗錢的金融中樞
這展現了犯罪集團如何滲透合法金融體系。
- 犯案手段： 該銀行被指控為詐騙集團開設大量空殼帳戶。Sai Aung Linn 作為銀行高層，直接引導洗錢人員將數位資產在西湖度假酒店（Xihu Resort）的櫃檯轉換為現金，規避傳統銀行的風險控管系統（Anti-Money Laundering, AML）。
4. Bolai 投資：資金的實體化終點
羅紅（Luo Hong）控制的這家房地產開發公司，是資金的「漂白池」。
- 犯案手段： 美國特勤局（USSS）發現，至少有 130 萬美元 的美國受害者匯款，經過層層轉手後，直接匯入了羅紅的個人帳戶。這些資金隨後被投入柬埔寨當地的建築工程與土地開發，完成從「數位髒錢」到「實體資產」的轉換。
美國政府的跨部會打擊：打擊詐騙中心特遣隊
面對如此龐大的犯罪網絡，美國採取了全方位的壓制策略。財政部長貝森特（Scott Bessent）明確表示：「消除詐騙是現任政府的首要任務，無論犯罪者背景多麼顯赫，我們都將予以痛擊。」
這項代號為「打擊詐騙中心特遣隊」（Scam Center Strike Force）的行動，整合了以下資源：
- 多部門協作： 包括 FBI、美國特勤局（USSS）、國務院以及司法部。
- 查封網域： 截至目前已封鎖 503 個 用於誘騙投資的虛假網域，有效截斷受害者與詐騙平台的接觸點。
- 科技執法： 沒收了一個專門用於招募「詐騙勞工」的社交通訊 App，從源頭打擊人口販運鏈條。
- 懸賞追緝：
- 1,000 萬美元： 徵求與緬甸泰昌（Tai Chang）園區相關的非法收益情資。
- 400 萬美元： 懸賞緝拿並追回與洗錢首腦 Daren Li 相關的資產細節。
投資者如何自保？從「零信任」開始
作為財金編輯，我們建議讀者在操作加密貨幣投資或處理數位資產時，應保持高度警覺。
- 驗證主關鍵字： 所有的投資平台都應在正規金融監管網站上查證。
- 避免長尾詞陷阱： 對於標榜「保證獲利」、「高槓桿無風險」、「內線消息分享」的投資機會，應一律視為詐騙。
- 設備安全： 定期檢查個人電子裝置，避免下載來路不明的 APK 檔案，防止密鑰被竊。
關於殺豬盤與柬埔寨制裁的常見問題
Q1：為什麼這次制裁對這些公司影響很大？
答：一旦被列入 OFAC 制裁名單，這些公司在所有美國銀行的帳戶都會被凍結，且全球多數銀行為了避免被美國裁罰，也會選擇終止與這些公司的業務往來，這等於切斷了他們的國際生命線。
Q2：被騙走的加密貨幣有可能找回來嗎？
答：雖然加密貨幣具有匿名性，但其「可驗證性」也讓所有流向在區塊鏈上無所遁形。若受害者能第一時間提供交易雜湊值（Transaction Hash），執法單位有機會在資金流入中心化交易所（如幣安、MAX）時進行攔截封鎖。
Q3：除了柬埔寨，還有哪些國家是詐騙高風險區？
答：根據美國財政部報告，特遣隊目前的重點關注對象還包括緬甸與寮國。這些地區常有地方武裝或腐敗政客庇護，形成了橫跨東南亞的「詐騙三角帶」。
資料來源：
- 美國財政部 OFAC 2026/04/23 新聞稿
- 美國司法部（DOJ）犯罪部門年度報告
- Chainalysis 2026 虛擬貨幣犯罪趨勢報告
美國財政部外國資產管制辦公室（OFAC）的最新SDN名單(人):
ACOSTA HERNANDEZ, Regulo (a.k.a. ACOSTA HERNANDEZ, Regulo Gilberto; a.k.a. “Tobolio”), Sinaloa, Mexico; DOB 21 Jul 1988; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. AOHR880721HSLCRG06 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
AIK, Paung (a.k.a. EK, Pong), Phum 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh 12152, Cambodia; DOB 03 Oct 1970; POB Burma; nationality Cambodia; Gender Male (individual) [CYBER4].
BARRIENTOS CAMAZ, Jaime Augusto, Villa Canales, Guatemala; DOB 07 Mar 1994; POB Guatemala; nationality Guatemala; Gender Male; NIT # 87457121 (Guatemala); License 2415491320101 (Guatemala) (individual) [ILLICIT-DRUGS-EO14059].
CARRILLO TORRES, Karina Guadalupe (a.k.a. “Dora”), Sinaloa, Mexico; DOB 28 Apr 1991; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. CATK910428MSLRRR08 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
FELIX HERAS, Ramiro Baltazar (a.k.a. “El Guero Reyna”), Sinaloa, Mexico; DOB 28 Oct 1989; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. FEHR891028HSLLRM09 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
KOK, An, 19 Group 62 Street 217, Veal Vong Quarter, Makara District, Phnom Penh, Cambodia; DOB 07 Jul 1954; POB Koh Kong, Cambodia; nationality Cambodia; Gender Male; Passport N00307450 (Cambodia) expires 15 Sep 2025; National ID No. 010283555 (Cambodia) (individual) [CYBER4].
LUO, Hong, 22, St. 1007, Phnom Penh Thmei, Sensok, Phnom Penh, Cambodia; DOB 13 Nov 1977; POB China; nationality Cambodia; Gender Male; Passport N01460820 (Cambodia) expires 26 Nov 2028 (individual) [CYBER4].
MODI, Yuktakumari Ashishkumar, Surat, Gujarat, India; DOB 23 Apr 2000; POB Surat, Gujarat, India; nationality India; Gender Female; Passport T3861551 (India) expires 08 Jul 2029 (individual) [ILLICIT-DRUGS-EO14059].
RAMIREZ TORRES, Jose de Jesus, Zapopan, Jalisco, Mexico; DOB 30 Nov 1977; POB Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. RATJ771130HJCMRS09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
REYNOSO JIMENEZ, Alejandro, Guadalajara, Jalisco, Mexico; DOB 17 Nov 1975; POB Jalisco, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. REJA751117HJCYML08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
RITHY, Raksmei (a.k.a. ORIYA, Ken; a.k.a. XIE, Liguang), Phu, 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh 12152, Cambodia; DOB 01 Mar 1983; nationality Cambodia; Gender Male (individual) [CYBER4].
RUGERIO ARRIAGA, Maria Viridiana, Mexico; DOB 17 Nov 1988; POB Guanajuato, Mexico; nationality Mexico; Gender Female; C.U.R.P. RUAV881117MGTGRR03 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
SAI, Aung Linn (a.k.a. SAI, Aung Lin), Phum 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh 12152, Cambodia; DOB 19 Mar 1974; POB Burma; nationality Cambodia; Gender Male (individual) [CYBER4].
SUTARIA, Satishkumar Hareshbhai, Surat, Gujarat, India; DOB 07 Mar 1989; POB Ghonghali, India; nationality India; Gender Male; Passport T2342443 (India) expires 03 Mar 2029 (individual) [ILLICIT-DRUGS-EO14059].
美國財政部外國資產管制辦公室（OFAC）的最新SDN名單(實體):
855 INVESTMENT CORPORATION, 105, 200, Boeng Reang, Doun Penh, Phnom Penh, Cambodia; Organization Established Date 25 Jan 2013; Organization Type: Manufacture of computers and peripheral equipment; Tax ID No. K003-104012978 (Cambodia); Business Registration Number Co 0107KH/2013 (Cambodia); Registration Number 00015076 (Cambodia) [CYBER4] (Linked To: KOK, An).
A WEE TRADING CO LTD, Veal Vong, Prampi Makara, Phnom Penh, Cambodia; Organization Established Date 21 Oct 2008; Organization Type: Non-specialized wholesale trade; Tax ID No. K004-100161391 (Cambodia); Business Registration Number Co 12823KH/2008 (Cambodia); Registration Number 00027521 (Cambodia) [CYBER4] (Linked To: KOK, An).
ADUAEASY S. DE R.L. DE C.V. (a.k.a. LOGISTICALL, S. DE R.L. DE C.V.), Zamora, Michoacan, Mexico; Organization Established Date 12 May 2015; Organization Type: Transportation and storage; Folio Mercantil No. 18483 (Mexico) [ILLICIT-DRUGS-EO14059].
AGRAT CHEMICALS AND PHARMACEUTICALS, Surat, Gujarat, India; Organization Established Date 10 Feb 2023; Organization Type: Chemicals and allied products wholesale; Tax ID No. 24ACAFA5723C1Z2 (India) [ILLICIT-DRUGS-EO14059].
ANCO BROTHERS CO LTD, No. 20, Street 217, Sang Kat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia; Organization Established Date 12 Aug 1993; Organization Type: Wholesale of food, beverages and tobacco; Tax ID No. L001-100048722 (Cambodia); Business Registration Number Co 0259KH/1993 (Cambodia); Registration Number 00027801 (Cambodia) [CYBER4].
ANCO SPECIALIZED BANK LTD, Veal Vong, Prampi Makara, Phnom Penh, Cambodia; Poipet, Cambodia; Organization Established Date 05 Jan 2006; Target Type Financial Institution; Tax ID No. L001-100071023 (Cambodia); Business Registration Number Co 8323KH/2006 (Cambodia); Registration Number 00013301 (Cambodia) [CYBER4] (Linked To: KOK, An).
ANCO WATER SUPPLY CO LTD, Veal Vong, Prampi Makara, Phnom Penh, Cambodia; Organization Established Date 29 Feb 2008; Tax ID No. K004-100142680 (Cambodia); Business Registration Number Co 11652KH/2008 (Cambodia); Registration Number 00030246 (Cambodia) [CYBER4] (Linked To: KOK, An).
AURUM CO LTD, Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia; Organization Established Date 05 Jul 2019; Organization Type: Real estate activities on a fee or contract basis; Registration Number 00044550 (Cambodia) [CYBER4] (Linked To: RITHY, Raksmei).
BOTANICA 2000, Guadalajara, Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Nov 1998; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: REYNOSO JIMENEZ, Alejandro).
BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD (Chinese Simplified: 铂莱娱乐城) (a.k.a. BOLAI CASINO; a.k.a. BOLAI ENTERTAINMENT CITY; a.k.a. BOLAI HOTEL AND CASINO; a.k.a. BOLAI INTERNATIONAL HOTEL (Chinese Simplified: 铂莱国际酒店); a.k.a. BRILLIANCY CASINO; a.k.a. BRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTD; a.k.a. PLATINUM LAI INTERNATIONAL GROUP; a.k.a. PLATINUM LAI INTERNATIONAL HOTEL), Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia; Organization Established Date 31 Jul 2018; Organization Type: Short term accommodation activities; Tax ID No. L001-901804427 (Cambodia); Registration Number 00035352 (Cambodia) [CYBER4].
CARGO GLOBAL 3PS, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Organization Established Date 16 Oct 2019; Organization Type: Transportation and storage; Folio Mercantil No. N-2019089668 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To: RAMIREZ TORRES, Jose de Jesus).
CENTRAL LOGISTICA DE SERVICIOS, 7a Avenida A, Zona 13, Colonia Aurora Reina, Guatemala City, Guatemala; Website https://central-logistica-de-servicios.webnode.es; Organization Type: Transportation and storage [ILLICIT-DRUGS-EO14059].
COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V., Cajeme, Sonora, Mexico; Organization Established Date 01 Jul 2021; Organization Type: Wholesale and retail trade; Folio Mercantil No. N-2021046563 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To: CARRILLO TORRES, Karina Guadalupe).
CORPORATIVO Y ENLACE RAM S.A. DE C.V., Guadalajara, Jalisco, Mexico; Organization Established Date 14 Oct 2015; Organization Type: Transportation and storage; Folio Mercantil No. 93309 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To: RAMIREZ TORRES, Jose de Jesus).
CROWN RESORTS CO LTD (a.k.a. CROWN CASINO BAVET; a.k.a. CROWN CASINO CHREY THUM; a.k.a. CROWN CASINO KENTING; a.k.a. CROWN CASINO PAILIN; a.k.a. CROWN CASINO PRINCESS; a.k.a. DREAMWORLD CASINO; a.k.a. GENTING CROWN CASINO; a.k.a. HI-SO HOTEL; a.k.a. KENTING SKY HOTEL; a.k.a. PRINCESS CROWN CASINO; a.k.a. “GOLDEN CROWN CASINO”; a.k.a. “KING CASINO”), National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City, Banteay Meanchey, Cambodia; Bavet, Cambodia; Chrey Thum, Cambodia; Pailin, Cambodia; Organization Established Date 30 Dec 2003; Business Registration Number Inv 838/03P (Cambodia) [CYBER4].
DESARROLLOS CARTOK S.A. DE C.V., Actopan, Hidalgo, Mexico; Organization Established Date 16 Aug 2022; Organization Type: Construction of other civil engineering projects; Folio Mercantil No. N-2022058829 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To: CARRILLO TORRES, Karina Guadalupe).
ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Organization Established Date 05 Oct 2016; Organization Type: Transportation and storage; Folio Mercantil No. N-2016037775 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To: RAMIREZ TORRES, Jose de Jesus).
E-RAM GROUP LLC, Miami, FL, United States; Organization Established Date 04 Jan 2023; Tax ID No. 384250775 (United States) [ILLICIT-DRUGS-EO14059] (Linked To: RAMIREZ TORRES, Jose de Jesus).
FUNG YUET RESORT HOTEL CO LTD, Phum 1, Sangkat Pir, Mittakpheap, Preah Sihanouk 18202, Cambodia; Organization Established Date 23 May 2019; Organization Type: Short term accommodation activities; Tax ID No. B117-901906734 (Cambodia); Registration Number 00042795 (Cambodia) [CYBER4] (Linked To: SAI, Aung Linn).
HENG FENG CAMBODIA BANK PLC, Slot No. 342, Preah Monivong Boulevard, Corner of Street No. 288, Phum 4, Sangkat Boeng Keng Kang Ti Muoy, Khan Boeng Keng Kang, Phnom Penh, Cambodia; Slot No. 2, National Assembly Street, Sangkat Tonle Basak, Khan Chamkar Mon, Phnom Penh, Cambodia; Ekarach Street, Phum 3, Sangkat 4, Krong Preah Sihanouk, Preah Sihanouk, Cambodia; SWIFT/BIC HEFBKHPP; Website hfcommercialbank.com; Organization Established Date 10 May 2022; Target Type Financial Institution; Tax ID No. L001-902202251 (Cambodia); Business Registration Number 2000153395 (Cambodia); Registration Number 00063085 (Cambodia) [CYBER4] (Linked To: SAI, Aung Linn).
HENG FENG GROUP CO LTD, House No. 342, 15th floor, Monivong Boulevard, corner of Street No. 288, Village 4, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang, Phnom Penh 12302, Cambodia; Organization Established Date 19 Jul 2022; Organization Type: Real estate activities with own or leased property; Tax ID No. K002-902203362 (Cambodia); Business Registration Number 1000173976 (Cambodia); Registration Number 00063943 (Cambodia) [CYBER4] (Linked To: AIK, Paung; Linked To: SAI, Aung Linn).
HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD (a.k.a. SEA RING PLATINUM LAI INTERNATIONAL INVESTMENT COMPANY), Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk, Cambodia; Organization Established Date 03 Jan 2022; Organization Type: Short term accommodation activities; Tax ID No. L001-902200028 (Cambodia); Business Registration Number 1000114089 (Cambodia); Registration Number 00061169 (Cambodia) [CYBER4] (Linked To: LUO, Hong).
J AND C IMPORT (a.k.a. J & C IMPORT JAIME AUGUSTO BARRIENTO; a.k.a. “J AND C IMPORTS”; a.k.a. “J&C IMPORTS”), Villa Canales, Guatemala City, Guatemala; Organization Type: Transportation and storage; NIT # 87457121 (Guatemala) [ILLICIT-DRUGS-EO14059].
K99 CULTURE AND MEDIA CO LTD (a.k.a. K99 CULTURE & MEDIA CO LTD; a.k.a. K99 GROUP), Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk 18203, Cambodia; Organization Established Date 19 Nov 2019; Organization Type: Real estate activities on a fee or contract basis; Registration Number 00049313 (Cambodia) [CYBER4].
KAISSA TRAVEL CO LTD, Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia; Organization Established Date 29 Feb 2024; Organization Type: Tour operator activities; Business Registration Number 1000367454 (Cambodia); Registration Number 00071793 (Cambodia) [CYBER4] (Linked To: RITHY, Raksmei).
KEP HYDROPOWER SVTK AND MSRC CO LTD (a.k.a. KEP HYDROPOWER SVTK & MSRC CO LTD), Kaoh Pao, Bak Khlang, Mondol Seima, Koh Kong 9351, Cambodia; Organization Established Date 26 Apr 2024; Organization Type: Construction of utility projects; Business Registration Number 1000383023 (Cambodia); Registration Number 00072609 (Cambodia) [CYBER4] (Linked To: KOK, An).
KHEMREAH CO LTD (a.k.a. KHEMARAK HOTEL), Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia; Organization Established Date 16 Mar 2023; Organization Type: Short term accommodation activities; Tax ID No. L001-902301242 (Cambodia); Business Registration Number 1000252192 (Cambodia); Registration Number 00067243 (Cambodia) [CYBER4] (Linked To: RITHY, Raksmei).
KHMER ELECTRICAL POWER CO LTD, Veal Vong, Prampi Makara, Phnom Penh, Cambodia; Organization Established Date 06 Sep 2004; Tax ID No. L001-100082238 (Cambodia); Business Registration Number Inv 876KH/2004 (Cambodia); Registration Number 00028498 (Cambodia) [CYBER4] (Linked To: KOK, An).
MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD (a.k.a. MEPOWACIMEX), Chrouy Ampil, Kbal Kaoh, Kien Svay, Kandal 8555, Cambodia; Organization Established Date 18 Feb 1998; Tax ID No. K007-150000553 (Cambodia); Business Registration Number Co 3750KH/1998 (Cambodia); Registration Number 00050301 (Cambodia) [CYBER4] (Linked To: KOK, An).
NAN TIAN INTERNATIONAL HOTEL CO LTD (a.k.a. NAN HAI INTERNATIONAL HOTEL CO LTD; a.k.a. NAN HAI REAL ESTATE DEVELOPMENT CO LTD), Sangkat Bei, Mittakpheap, Preah Sihanouk, Cambodia; Organization Established Date 21 Apr 2016; Organization Type: Real estate activities with own or leased property; Tax ID No. B117-901636918 (Cambodia); Registration Number 00010451 (Cambodia) [CYBER4].
QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V., Leon, Guanajuato, Mexico; Organization Established Date 20 Mar 2025; Organization Type: Chemicals and allied products wholesale; Folio Mercantil No. N-2025021846 (Mexico) [ILLICIT-DRUGS-EO14059] (Linked To: RUGERIO ARRIAGA, Maria Viridiana).
REYMA GLOBAL TRADING SA DE CV, Mexico City, Mexico; R.F.C. RGT1707058Q9 (Mexico) [ILLICIT-DRUGS-EO14059].
SR CHEMICALS AND PHARMACEUTICALS, Surat, Gujarat, India; Organization Established Date 01 Jul 2017; Organization Type: Chemicals and allied products wholesale; Tax ID No. 24ACSFS6682G1ZI (India) [ILLICIT-DRUGS-EO14059].
SSDD CONSTRUCTION MATERIAL CO LTD, Phum Boeng Chhuk, Kiloumaetr Lekh Prammuoy, Ruessei Kaev, Phnom Penh 12106, Cambodia; Organization Established Date 30 Jun 2020; Organization Type: Wholesale and retail trade; Business Registration Number 1000016811 (Cambodia); Registration Number 00054975 (Cambodia) [CYBER4] (Linked To: LUO, Hong).
XIHU RESORT HOTEL CO LTD (a.k.a. XI HU INTERNATIONAL HOTEL CO LTD), Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk 18203, Cambodia; Organization Established Date 23 Jul 2013; Organization Type: Short term accommodation activities; Tax ID No. L001-350003858 (Cambodia); Business Registration Number Inv 2883 KH 2013 (Cambodia); Registration Number 00018382 (Cambodia) [CYBER4] (Linked To: AIK, Paung; Linked To: SAI, Aung Linn).
XING TIAN DI CO LTD, Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia; Organization Established Date 26 Jun 2019; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. B117-000044138 (Cambodia); Registration Number 00044138 (Cambodia) [CYBER4].
XIONG WEI INVESTMENT CO LTD, Chak Angrae Kraom, Mean Chey, Phnom Penh, Cambodia; Organization Established Date 07 Oct 2020; Organization Type: Real estate activities with own or leased property; Tax ID No. L001-902005494 (Cambodia); Business Registration Number 1000019513 (Cambodia); Registration Number 00055034 (Cambodia) [CYBER4] (Linked To: AIK, Paung; Linked To: SAI, Aung Linn).
XIONG WEI REAL ESTATE DEVELOPMENT CO LTD, Phum 3, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia; Organization Established Date 19 Apr 2017; Organization Type: Real estate activities with own or leased property; Tax ID No. L001-901702580 (Cambodia); Registration Number 00024881 (Cambodia) [CYBER4] (Linked To: AIK, Paung; Linked To: SAI, Aung Linn).
