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
`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
`Organization:id`	8084d5c0c04e2ad472673c4b9c7170b149e17518	eng	us_ofac_sdn	`ofac-28040`	2025-06-02
`Organization:name`	Romdoul Capital Pawn Co., Ltd.	eng	us_ofac_sdn	`ofac-28040`	2023-04-20
`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
`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