Keep updated
Get in touch
Canonical ID: NK-mBsJpjYEyW5ktoRU6UHQ8C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boeng Keng Kang Moy, Chamkar Mon, Phnom Penh | eng | us_ofac_sdn | ofac-28133 | |||
LegalEntity:address | BOENG KENG KANG MOY, CHAMKAR MON, PHNOM PENH, KHM | eng | us_sam_exclusions | usgsa-s4mrbcf4z | |||
Organization:addressEntity | addr-bac01e54e068f119d02c6888c1cfa6d80de401cf | eng | us_ofac_sdn | ofac-28133 | |||
Company:country | kh | eng | ext_us_ofac_press_releases | NK-mBsJpjYEyW5ktoRU6UHQ8C | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-28133 | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrbcf4z | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf4z | |||
LegalEntity:id | 27e9c3040ef36c99f1e15427de89e00f342a6235 | eng | us_sam_exclusions | usgsa-s4mrbcf4z | |||
Organization:id | b9937b1dddfbe2744af8fd38b7d1cb54fa2b832d | us_trade_csl | ofac-28133 | ||||
Organization:id | c7d8f438b714b0791a38a4ef60fc56ffe104beef | eng | us_ofac_sdn | ofac-28133 | |||
Company:id | 80b053a46da60927a71b2ca8117c3a73bd87db3a | opencorporates | oc-companies-kh-00024848 | ||||
Company:id | 8807381b0583d56eb3c5edca78b0eed80aac28f0 | ext_us_ofac_press_releases | NK-mBsJpjYEyW5ktoRU6UHQ8C | ||||
Organization:name | ROMDOUL DEVELOPMENT CO., LTD. | us_trade_csl | ofac-28133 | ||||
Organization:name | Romdoul Development Co., LTD. | eng | us_ofac_sdn | ofac-28133 | |||
Company:name | Romdoul Development Co., Ltd. | eng | ext_us_ofac_press_releases | NK-mBsJpjYEyW5ktoRU6UHQ8C | |||
LegalEntity:name | ROMDOUL DEVELOPMENT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf4z | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00024848 | opencorporates | oc-companies-kh-00024848 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28133 | |||
Organization:registrationNumber | 00024848 | eng | us_ofac_sdn | ofac-28133 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | eng | ext_us_ofac_press_releases | NK-mBsJpjYEyW5ktoRU6UHQ8C | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28133 | eng | us_ofac_sdn | ofac-28133 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28133 | |||
Organization:topics | sanction | us_trade_csl | ofac-28133 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf4z | |||
LegalEntity:uniqueEntityId | HM7SYT95WZF9 | eng | us_sam_exclusions | usgsa-s4mrbcf4z | |||