Statements: Romdoul Capital Pawn Co., Ltd.

Canonical ID: NK-i8ohVgdhSpAPqnBuKqxhur · 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
`LegalEntity:address`	21, 352 BOENG KENG KANG MUOY, CHAMKAR MON, PHNOM PENH, KHM	eng	us_sam_exclusions	`usgsa-s4mrbcf38`	2024-06-14
`Organization:address`	21, 352 Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh	eng	us_ofac_sdn	`ofac-28040`	2023-11-17
`Organization:addressEntity`	`addr-97e2e8ca9e8332bce26d8021a36b58014d77b26d`	eng	us_ofac_sdn	`ofac-28040`	2023-11-02
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-28040`	2023-04-20
`LegalEntity:country`	kh	eng	us_sam_exclusions	`usgsa-s4mrbcf38`	2024-06-14
`Company:country`	kh	eng	us_ofac_press_releases	`ofac-pr-f4c9890595bdc78e6425e10530f6a07ec826e54f`	2025-09-23
`LegalEntity:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf38`	2024-06-14
`Company:id`	b4b69009e70fc22822a326d9575098859c324cac		opencorporates	`oc-companies-kh-00005573`	2025-10-22
`Company:id`	43ddd8e36200678d0b357f915a42d61e22659437		ext_us_ofac_press_releases	`NK-i8ohVgdhSpAPqnBuKqxhur`	2025-10-21
`Company:id`	43ddd8e36200678d0b357f915a42d61e22659437	eng	us_ofac_press_releases	`ofac-pr-f4c9890595bdc78e6425e10530f6a07ec826e54f`	2025-09-23
`Organization:id`	4dfaf49cdb20e07d822b88aea2401519e7607836		us_trade_csl	`ofac-28040`	2024-05-07
`Organization:id`	8084d5c0c04e2ad472673c4b9c7170b149e17518	eng	us_ofac_sdn	`ofac-28040`	2025-06-02
`LegalEntity:id`	b70a67f1f9bf247bb06359bbebdec305a5c50281	eng	us_sam_exclusions	`usgsa-s4mrbcf38`	2025-02-23
`Company:name`	Romdoul Capital Pawn Co., Ltd.	eng	us_ofac_press_releases	`ofac-pr-f4c9890595bdc78e6425e10530f6a07ec826e54f`	2025-09-23
`LegalEntity:name`	ROMDOUL CAPITAL PAWN CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrbcf38`	2024-06-14
`Organization:name`	Romdoul Capital Pawn Co., Ltd.	eng	us_ofac_sdn	`ofac-28040`	2023-04-20
`Organization:name`	ROMDOUL CAPITAL PAWN CO., LTD.		us_trade_csl	`ofac-28040`	2024-05-07
`Company:opencorporatesUrl`	https://opencorporates.com/companies/kh/00005573		opencorporates	`oc-companies-kh-00005573`	2025-10-22
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28040`	2025-06-02
`Organization:registrationNumber`	00005573	eng	us_ofac_sdn	`ofac-28040`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm849	eng	us_ofac_press_releases	`ofac-pr-f4c9890595bdc78e6425e10530f6a07ec826e54f`	2025-09-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28040	eng	us_ofac_sdn	`ofac-28040`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28040`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-28040`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf38`	2024-06-28
`LegalEntity:uniqueEntityId`	GJ9GMQC87WM7	eng	us_sam_exclusions	`usgsa-s4mrbcf38`	2024-12-03

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