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Listed on sanctions / export-control lists

XIHU RESORT HOTEL CO LTD

US OFAC

Company / organization · 1 listing(s)

XIHU RESORT HOTEL CO LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-04-23US OFAC · listed · Programs: CYBER4 · listed for 6 months View the official record ↗

OFACUS OFAC

ProgramsCYBER4
Listed on2026-04-23
Organization typeShort term accommodation activities
AliasesXI HU INTERNATIONAL HOTEL CO LTD
Linked to (per the official record)AIK, Paung · SAI, Aung Linn
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ CYBER4

Other languages: 中文 · Español

Others designated under the same program — CYBER4