# Jin Bei Group Co. Ltd.

> **OFAC-sanctioned organization** · program: **US-TCO** · country: KH

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- Jinbei Casino _(a.k.a.)_

## Key facts

- **OFAC UID:** 1746864740
- **Primary name:** Jin Bei Group Co. Ltd.
- **Type:** Organization
- **Sanctions program:** US-TCO
- **Country:** KH
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1746864740

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1746864740. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1746864740. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Jin%20Bei%20Group%20Co.%20Ltd.) · CC0 1.0*