Statements: BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.

Canonical ID: NK-QUPYKJG9mSQCj66hfCMEhE · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55842`	2025-10-14
`Organization:addressEntity`	`addr-1c12e5b494c0336cf528c1121692b6092bd1526c`		us_ofac_sdn	`ofac-55842`	2026-01-26
`Organization:country`	kh		us_ofac_sdn	`ofac-55842`	2025-10-14
`Company:id`	fb2f57452f15cf31b8dc7522d6fa107ea295b766		opencorporates	`oc-companies-kh-00037561`	2026-01-07
`Organization:id`	d8008ffd5c1fa85840c5f26133666f73d3c51779		us_ofac_sdn	`ofac-55842`	2026-01-26
`Organization:id`	4d6195fa0bbb4cf488ad88dcdd1c3b56654b9701		us_trade_csl	`ofac-55842`	2026-01-06
`Organization:name`	BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.		us_trade_csl	`ofac-55842`	2025-10-14
`Organization:name`	BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.	eng	us_ofac_sdn	`ofac-55842`	2025-10-14
`Company:opencorporatesUrl`	https://opencorporates.com/companies/kh/00037561		opencorporates	`oc-companies-kh-00037561`	2026-01-07
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55842`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55842		us_ofac_sdn	`ofac-55842`	2025-10-14
`Organization:taxNumber`	K002-901805561	eng	us_ofac_sdn	`ofac-55842`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55842`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55842`	2025-10-14