ROMDOUL CAPITAL PAWN CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: PHARA, Kim) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ROMDOUL CAPITAL PAWN CO., LTD. |
|---|---|
| Full name/Name | ROMDOUL CAPITAL PAWN CO., LTD. |
| Type | Name |
Addresses (1)
| Street | 21, 352 Boeng Keng Kang Muoy Chamkar Mon |
|---|---|
| City | Phnom Penh |
| Country | Cambodia |
| Full address | 21, 352 Boeng Keng Kang Muoy Chamkar Mon, Phnom Penh, Cambodia |
Identification documents (1)
| Type | Company Number: 00005573 |
|---|---|
| Country | Cambodia |
Historical data
No records
Updated: 05.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.