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Canonical ID: NK-2YsYYTchFmD8VHPsQMQcWT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55993 | |||
Organization:addressEntity | addr-4161efcc5c065e3a6e6d4593456187c2f095ba82 | us_ofac_sdn | ofac-55993 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55993 | ||||
Organization:id | b234836503f164f870c7977d19d8ffba5c45f8d9 | us_ofac_sdn | ofac-55993 | ||||
Organization:name | BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | eng | us_ofac_sdn | ofac-55993 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55993 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55993 | us_ofac_sdn | ofac-55993 | ||||
Organization:taxNumber | K002-901704485 | eng | us_ofac_sdn | ofac-55993 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-55993 | ||||