ROMDOUL DEVELOPMENT CO., LTD. — OFAC Sanctioned (GLOMAG, Entity)
ROMDOUL DEVELOPMENT CO., LTD. — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ROMDOUL DEVELOPMENT CO., LTD.; Type: Entity; Sanctions program: GLOMAG.
| Name | ROMDOUL DEVELOPMENT CO., LTD. |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | Company Number 00024848 (Cambodia); Linked To: PHARA, Kim. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →