Search OpenSanctions

Papa Petroleum Co Ltd

Sanctioned entity

Papa Petroleum Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PAPA PETROLEUM CO., LTD. · Papa Petroleum Co Ltd · Papa Petroleum Co., Ltd.				[sources]
Incorporation date	2015-09-08				[sources]
Jurisdiction	Cambodia				[sources]
Country	Cambodia				[sources]
Registration number	`00019413`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5080054177`				[sources]
Phone	+855712224222				[sources]
Tax Number	`L001-901503571`				[sources]
Status	Active				[sources]
Address	35, Voat Phnum, Doun Penh, Phnom Penh · Boeng Kak Pir, Tuol Kouk, PHNOM PENH, PHNOM PENH, Cambodia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-20	Last checked	2023-12-06	First seen	2023-04-20

Relationships

Address
Full address	Country
35, Voat Phnum, Doun Penh, Phnom Penh	Cambodia

Owners
Owner	Percentage held	Start date	End date
Try Pheap	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List26,148

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)21,719

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,145

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/Refinitiv · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-28049 · oc-companies-kh-00019413 · permid-5080054177

For experts: raw data explorer

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting