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Canonical ID: NK-2YsYYTchFmD8VHPsQMQcWT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Belt Road Capital Tower, #282, Corner Preah, Monivong Blvd (93) and Oknha Men St. (200), PHNOM PENH, PHNOM PENH, 12301, Cambodia | permid | permid-5065321283 | ||||
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55993 | |||
Company:address | Boeng Reang, Doun Penh, PHNOM PENH, PHNOM PENH, Cambodia | permid | permid-5065321283 | ||||
Organization:addressEntity | addr-0b30ab8f2e968e5ef486894589d718706b1ec93b | eng | us_ofac_sdn | ofac-55993 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55993 | |||
Company:country | kh | permid | permid-5065321283 | ||||
Company:id | e034dc58bceb0367f3b8595a9a2b96b28e996756 | permid | permid-5065321283 | ||||
Organization:id | 0b66674f1b9aceadc2bbf64675687498f098c02a | us_trade_csl | ofac-55993 | ||||
Organization:id | b9791f99d2894ba274e0ddb8535542dbb6f7e342 | eng | us_ofac_sdn | ofac-55993 | |||
Company:incorporationDate | 2017-10-05 | permid | permid-5065321283 | ||||
Company:jurisdiction | kh | permid | permid-5065321283 | ||||
Company:name | Belt Road Capital Management (Cambodia) Co Ltd | permid | permid-5065321283 | ||||
Organization:name | BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | us_trade_csl | ofac-55993 | ||||
Organization:name | BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | eng | us_ofac_sdn | ofac-55993 | |||
Company:permId | 5065321283 | permid | permid-5065321283 | ||||
Company:phone | +85567202222 | permid | permid-5065321283 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55993 | |||
Company:sourceUrl | https://permid.org/1-5065321283 | permid | permid-5065321283 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55993 | eng | us_ofac_sdn | ofac-55993 | |||
Company:status | Active | permid | permid-5065321283 | ||||
Organization:taxNumber | K002-901704485 | eng | us_ofac_sdn | ofac-55993 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55993 | |||
Organization:topics | sanction | us_trade_csl | ofac-55993 | ||||
Company:website | https://beltroad-cm.com.kh/ | permid | permid-5065321283 | ||||