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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. · Belt Road Capital Management (Cambodia) Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| PermID | 5065321283 | [sources] | |||
| Phone | +85567202222 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | K002-901704485 | [sources] | |||
| Website | beltroad-cm.com.kh | [sources] | |||
| Status | Active | [sources] | |||
| Address | Belt Road Capital Tower, #282, Corner Preah, Monivong Blvd (93) and Oknha Men St. (200), PHNOM PENH, PHNOM PENH, 12301, Cambodia · Boeng Reang, Doun Penh, PHNOM PENH, PHNOM PENH, Cambodia · Phnom Penh | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Phnom Penh | Cambodia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Prince Holding Group Sanctioned entity | - | - | - | |