ListsOFAC SDN › ofac_sdn-28133

ROMDOUL DEVELOPMENT CO., LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28133.

Programs

GLOMAG

Names and aliases

ROMDOUL DEVELOPMENT CO., LTD.primary

Identifiers

Company Number00024848Cambodia

Details

CountriesCambodia Cambodia
AddressesBoeng 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.