Lists of sanctions
3.129.253.186
05.02.2025 08:46:43

PAPA PETROLEUM CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: PHEAP, Try)
Date of publication 31.12.2019

Names (1)

Last name/Name PAPA PETROLEUM CO., LTD.
Full name/Name PAPA PETROLEUM CO., LTD.
Type Name

Addresses (1)

Street 35, Voat Phnum Doun Penh
City Phnom Penh
Country Cambodia
Full address 35, Voat Phnum Doun Penh, Phnom Penh, Cambodia

Identification documents (2)

Type Company Number: 00019413
Country Cambodia
Type Tax ID No.: L001-901503571
Country Cambodia

Historical data

No records
Updated: 05.02.2025. 08:16
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