Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ROMDOUL CAPITAL PAWN CO., LTD. · Romdoul Capital Pawn Co., Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Cambodia | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 00005573 · GJ9GMQC87WM7 | [sources] | |||
Unique Entity ID | GJ9GMQC87WM7 | [sources] | |||
Address | 21, 352 BOENG KENG KANG MUOY, CHAMKAR MON, PHNOM PENH, KHM · 21, 352 Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mrbcf38
· ofac-28040
· oc-companies-kh-00005573
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
21, 352 Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh | Cambodia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Kim Phara | - | - | - |