Statements: Papa Petroleum Co., Ltd.

Canonical ID: NK-kgJD44WJ3swt9z3RqeSiPT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address35, VOAT PHNUM, DOUN PENH, PHNOM PENH, KHMengus_sam_exclusionsusgsa-s4mrbcf3j
Organization:address35, Voat Phnum, Doun Penh, Phnom Penhengus_ofac_sdnofac-28049
Company:addressBoeng Kak Pir, Tuol Kouk, PHNOM PENH, PHNOM PENH, Cambodiapermidpermid-5080054177
Organization:addressEntityaddr-6dc11afe3fe4036125cb5f43bdc7aed3c9dc74a9engus_ofac_sdnofac-28049
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrbcf3j
Company:countrykhpermidpermid-5080054177
Organization:countrykhengus_ofac_sdnofac-28049
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf3j
Organization:id14146841e1700ccb850d6514cdaa33ce3bee94a3engus_ofac_sdnofac-28049
Organization:id20c2dbce681c0a489efbb19b3e4c8688cb28ed1dus_trade_cslofac-28049
LegalEntity:id7446f425c8843b4bf092130941df74202de859fdengus_sam_exclusionsusgsa-s4mrbcf3j
Company:id7383b68809850502ea8c2e2ae88149ca543c2e56permidpermid-5080054177
Company:id493f42946fcb10485baba70a777cce10611e2c4copencorporatesoc-companies-kh-00019413
Company:incorporationDate2015-09-08permidpermid-5080054177
Company:jurisdictionkhpermidpermid-5080054177
LegalEntity:namePAPA PETROLEUM CO., LTD.engus_sam_exclusionsusgsa-s4mrbcf3j
Organization:namePapa Petroleum Co., Ltd.engus_ofac_sdnofac-28049
Company:namePapa Petroleum Co Ltdpermidpermid-5080054177
Organization:namePAPA PETROLEUM CO., LTD.us_trade_cslofac-28049
Company:opencorporatesUrl https://opencorporates.com/companies/kh/00019413opencorporatesoc-companies-kh-00019413
Company:permId5080054177permidpermid-5080054177
Company:phone+855712224222permidpermid-5080054177
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28049
Organization:registrationNumber00019413engus_ofac_sdnofac-28049
Company:sourceUrl https://permid.org/1-5080054177permidpermid-5080054177
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28049engus_ofac_sdnofac-28049
Company:statusActivepermidpermid-5080054177
Organization:taxNumberL001-901503571engus_ofac_sdnofac-28049
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf3j
Organization:topicssanctionus_trade_cslofac-28049
Organization:topicssanctionengus_ofac_sdnofac-28049
LegalEntity:uniqueEntityIdKJ2WD6STAV29engus_sam_exclusionsusgsa-s4mrbcf3j
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Raw data: Papa Petroleum Co., Ltd. - OpenSanctions