Lists › OFAC SDN › ofac_sdn-28133
ROMDOUL DEVELOPMENT CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28133.
Programs
Names and aliases
| ROMDOUL DEVELOPMENT CO., LTD. | primary |
Identifiers
| Company Number | 00024848 | Cambodia |
Details
| Countries | |
| Addresses | Boeng Keng Kang Moy 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.