Statements: BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.

Canonical ID: ofac-55993 · 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-55993`	2025-10-14
`Organization:addressEntity`	`addr-0b30ab8f2e968e5ef486894589d718706b1ec93b`	eng	us_ofac_sdn	`ofac-55993`	2025-10-14
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-55993`	2025-10-14
`Organization:id`	b9791f99d2894ba274e0ddb8535542dbb6f7e342	eng	us_ofac_sdn	`ofac-55993`	2025-10-14
`Organization:name`	BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.	eng	us_ofac_sdn	`ofac-55993`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55993`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55993	eng	us_ofac_sdn	`ofac-55993`	2025-10-14
`Organization:taxNumber`	K002-901704485	eng	us_ofac_sdn	`ofac-55993`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55993`	2025-10-14