Lists of sanctions
3.23.129.149
05.02.2025 08:56:19

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: 05.02.2025. 08:16
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