Statements: BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.

Canonical ID: ofac-55842 · Entity type: Organization (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`	Phnom Penh	eng	us_ofac_sdn	`ofac-55842`	2025-10-14
`Organization:addressEntity`	`addr-75a6f26061a16ac20f0c97c498a9ae65a6ec2abf`	eng	us_ofac_sdn	`ofac-55842`	2025-10-14
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-55842`	2025-10-14
`Organization:id`	4d6195fa0bbb4cf488ad88dcdd1c3b56654b9701		us_trade_csl	`ofac-55842`	2025-10-14
`Organization:id`	234522acc577ea522e04f3f792a7f3bf6061acd8	eng	us_ofac_sdn	`ofac-55842`	2025-10-14
`Organization:name`	BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.		us_trade_csl	`ofac-55842`	2025-10-14
`Organization:name`	BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.	eng	us_ofac_sdn	`ofac-55842`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55842`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55842	eng	us_ofac_sdn	`ofac-55842`	2025-10-14
`Organization:taxNumber`	K002-901805561	eng	us_ofac_sdn	`ofac-55842`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55842`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55842`	2025-10-14