---
title: "XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c73abfc6-98cf-5b5a-acbb-d65805c43fdb
json: https://whiteintel.dev/api/public/dossier/c73abfc6-98cf-5b5a-acbb-d65805c43fdb
identifier: ofac:55851
risk: High
source: WhiteIntel corporate-ownership graph
---

# XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD

**Type:** Organization  
**Identifier:** `ofac:55851`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c73abfc6-98cf-5b5a-acbb-d65805c43fdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c73abfc6-98cf-5b5a-acbb-d65805c43fdb  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD**. Human view: https://whiteintel.dev/entity/c73abfc6-98cf-5b5a-acbb-d65805c43fdb · Structured JSON: https://whiteintel.dev/api/public/dossier/c73abfc6-98cf-5b5a-acbb-d65805c43fdb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._