Lists › OFAC SDN › ofac_sdn-28040

ROMDOUL CAPITAL PAWN CO., LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28040.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	Cambodia
Addresses	21, 352 Boeng Keng Kang Muoy Chamkar Mon Phnom Penh Cambodia

Remarks (as published)

(Linked To: PHARA, Kim)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.