# Southern Heritage Limited

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

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

_None._

## Key facts

- **OFAC UID:** 568236332
- **Primary name:** Southern Heritage Limited
- **Type:** Organization
- **Sanctions program:** US-TCO
- **Country:** KH;VG
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=568236332

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 568236332. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/568236332. 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=Southern%20Heritage%20Limited) · CC0 1.0*