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IDPropertyValueLangSource datasetSource IDFirst seen
NK-i8ohVgdhSpAPqnBuKqxhurOrganization:address21, 352 Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penhengus_ofac_sdnofac-28040
NK-i8ohVgdhSpAPqnBuKqxhurOrganization:addressEntityaddr-97e2e8ca9e8332bce26d8021a36b58014d77b26dengus_ofac_sdnofac-28040
NK-i8ohVgdhSpAPqnBuKqxhurOrganization:countrykhengus_ofac_sdnofac-28040
NK-i8ohVgdhSpAPqnBuKqxhurOrganization:id4dfaf49cdb20e07d822b88aea2401519e7607836us_trade_cslofac-28040
NK-i8ohVgdhSpAPqnBuKqxhurOrganization:id3fab0dad88e86d0c2e9e37209de8a1e8991ebac2engus_ofac_sdnofac-28040
NK-i8ohVgdhSpAPqnBuKqxhurCompany:idb4b69009e70fc22822a326d9575098859c324cacopencorporatesoc-companies-kh-00005573
NK-i8ohVgdhSpAPqnBuKqxhurOrganization:nameROMDOUL CAPITAL PAWN CO., LTD.us_trade_cslofac-28040
NK-i8ohVgdhSpAPqnBuKqxhurOrganization:nameRomdoul Capital Pawn Co., Ltd.engus_ofac_sdnofac-28040
NK-i8ohVgdhSpAPqnBuKqxhurCompany:opencorporatesUrl https://opencorporates.com/companies/kh/00005573opencorporatesoc-companies-kh-00005573
NK-i8ohVgdhSpAPqnBuKqxhurOrganization:registrationNumber00005573engus_ofac_sdnofac-28040
NK-i8ohVgdhSpAPqnBuKqxhurOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28040engus_ofac_sdnofac-28040
NK-i8ohVgdhSpAPqnBuKqxhurOrganization:topicssanctionengus_ofac_sdnofac-28040
NK-i8ohVgdhSpAPqnBuKqxhurOrganization:topicssanctionus_trade_cslofac-28040
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