Statements: Fulam Investment Limited

Canonical ID: NK-aHykWsvAyhXSbzcAgowrGd · Entity type: Organization (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
`LegalEntity:address`	PHNOM PENH	eng	us_sam_exclusions	`usgsa-s4mrx1w9d`	2025-12-29
`Organization:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55468`	2025-10-14
`Organization:addressEntity`	`addr-0919af8f2598419884f27363f51e07b4f13db2fb`		us_ofac_sdn	`ofac-55468`	2026-01-26
`LegalEntity:country`	kh		us_sam_exclusions	`usgsa-s4mrx1w9d`	2025-11-22
`Organization:country`	kh		us_ofac_sdn	`ofac-55468`	2025-10-14
`Organization:country`	vg		us_ofac_sdn	`ofac-55468`	2025-10-14
`LegalEntity:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1w9d`	2025-11-22
`LegalEntity:id`	3da944f8bec70ec687f3e8d18267037b3f510b79		us_sam_exclusions	`usgsa-s4mrx1w9d`	2026-01-06
`Organization:id`	40967eff84cf7869f87172128133c10104b49f89		us_trade_csl	`ofac-55468`	2026-01-06
`Organization:id`	205d0a8894d652971ae948d257e987e4d53e0dd2		us_ofac_sdn	`ofac-55468`	2026-01-26
`LegalEntity:name`	FULAM INVESTMENT LIMITED	eng	us_sam_exclusions	`usgsa-s4mrx1w9d`	2025-11-22
`Organization:name`	Fulam Investment Limited	eng	us_ofac_sdn	`ofac-55468`	2025-10-14
`Organization:name`	FULAM INVESTMENT LIMITED		us_trade_csl	`ofac-55468`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55468`	2025-10-14
`Organization:registrationNumber`	1542112	eng	us_ofac_sdn	`ofac-55468`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55468		us_ofac_sdn	`ofac-55468`	2025-10-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1w9d`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-55468`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55468`	2025-10-14
`LegalEntity:uniqueEntityId`	YCEAYNBVERG4	eng	us_sam_exclusions	`usgsa-s4mrx1w9d`	2025-11-22

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