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Canonical ID: NK-i8ohVgdhSpAPqnBuKqxhur · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 21, 352 BOENG KENG KANG MUOY, CHAMKAR MON, PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrbcf38 | |||
Company:address | Cambodia | permid | permid-5096764556 | ||||
Organization:address | 21, 352 Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh | eng | us_ofac_sdn | ofac-28040 | |||
Organization:addressEntity | addr-eb883fab2a54ab98b0ff3a71f43362d126517fd9 | us_ofac_sdn | ofac-28040 | ||||
Company:country | kh | ext_us_ofac_press_releases | ofac-pr-f4c9890595bdc78e6425e10530f6a07ec826e54f | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrbcf38 | ||||
Company:country | kh | permid | permid-5096764556 | ||||
Organization:country | kh | us_ofac_sdn | ofac-28040 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf38 | ||||
Company:id | cb791e423946eed33cfd203bc1f3cf41760fe9ee | ext_us_ofac_press_releases | ofac-pr-f4c9890595bdc78e6425e10530f6a07ec826e54f | ||||
Organization:id | 4dfaf49cdb20e07d822b88aea2401519e7607836 | us_trade_csl | ofac-28040 | ||||
Company:id | cbae69f64167367baebbeb9cfae6c73b25e22a28 | permid | permid-5096764556 | ||||
LegalEntity:id | dba9290df1ec1b0ac9377ee790797d90f014329d | us_sam_exclusions | usgsa-s4mrbcf38 | ||||
Organization:id | fe53aaf1c651af6c7d5ad626d61a64cb56b590b6 | us_ofac_sdn | ofac-28040 | ||||
Company:id | b4b69009e70fc22822a326d9575098859c324cac | opencorporates | oc-companies-kh-00005573 | ||||
Organization:name | Romdoul Capital Pawn Co., Ltd. | eng | us_ofac_sdn | ofac-28040 | |||
Company:name | Romdoul Capital Pawn Co Ltd | permid | permid-5096764556 | ||||
LegalEntity:name | ROMDOUL CAPITAL PAWN CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf38 | |||
Organization:name | ROMDOUL CAPITAL PAWN CO., LTD. | us_trade_csl | ofac-28040 | ||||
Company:name | Romdoul Capital Pawn Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-f4c9890595bdc78e6425e10530f6a07ec826e54f | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00005573 | opencorporates | oc-companies-kh-00005573 | ||||
Company:permId | 5096764556 | permid | permid-5096764556 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28040 | |||
Organization:registrationNumber | 00005573 | eng | us_ofac_sdn | ofac-28040 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | ext_us_ofac_press_releases | ofac-pr-f4c9890595bdc78e6425e10530f6a07ec826e54f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28040 | us_ofac_sdn | ofac-28040 | ||||
Company:sourceUrl | https://permid.org/1-5096764556 | permid | permid-5096764556 | ||||
Company:status | Active | permid | permid-5096764556 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28040 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf38 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28040 | ||||
LegalEntity:uniqueEntityId | GJ9GMQC87WM7 | eng | us_sam_exclusions | usgsa-s4mrbcf38 | |||