OFAC SDNCriticalEntity

AWESOME SOFTWARE TECHNOLOGIES CO. LTD.

🇰🇭Cambodia55861

FEOC Flagged

AWESOME SOFTWARE TECHNOLOGIES CO. LTD. appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCambodia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

AWESOME SOFTWARE TECHNOLOGIES CO. LTD.

Cambodia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AWESOME SOFTWARE TECHNOLOGIES CO. LTD.#55861

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Huawei Software Technologies Co., Ltd.Since 2025-11-21#NK-7ZrBERRNbHPTzMGj2bJnty::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

AWESOME SOFTWARE TECHNOLOGIES CO. LTD.

Cambodia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Phnom Penh, Cambodia

Sanctions programs / authorities

TCO

Sanctioning authority notes

Tax ID No. K002-901704018 (Cambodia); Linked To: CHEN, Zhi.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55861",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55861",
  "entity_name": "AWESOME SOFTWARE TECHNOLOGIES CO. LTD.",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [],
  "addresses": [
    "Phnom Penh, Cambodia"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55861",
    "program": "TCO",
    "remarks": "Tax ID No. K002-901704018 (Cambodia); Linked To: CHEN, Zhi.",
    "tonnage": "-0- ",
    "sdn_name": "AWESOME SOFTWARE TECHNOLOGIES CO. LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.