Statements: Fulam Investment Limited

Canonical ID: ofac-55468 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55468`	2025-10-14
`Organization:addressEntity`	`addr-0f83134af2016aaa1adfaa2aec88a8c966440024`	eng	us_ofac_sdn	`ofac-55468`	2025-10-14
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-55468`	2025-10-14
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-55468`	2025-10-14
`Organization:id`	fe5711e24d19b2a22e67970e00530d815b800928	eng	us_ofac_sdn	`ofac-55468`	2025-10-14
`Organization:id`	40967eff84cf7869f87172128133c10104b49f89		us_trade_csl	`ofac-55468`	2025-10-14
`Organization:name`	Fulam Investment Limited	eng	us_ofac_sdn	`ofac-55468`	2025-10-14
`Organization:name`	FULAM INVESTMENT LIMITED		us_trade_csl	`ofac-55468`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55468`	2025-10-14
`Organization:registrationNumber`	1542112	eng	us_ofac_sdn	`ofac-55468`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55468	eng	us_ofac_sdn	`ofac-55468`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55468`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55468`	2025-10-14