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Sanctions Screening

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Sanctioned Entity Found

PAPA PETROLEUM CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/28049
uid: 28049
lastName: PAPA PETROLEUM CO., LTD.
sdnType: Entity
remarks: (Linked To: PHEAP, Try)
programList/program: GLOMAG
idList/id[18527]/uid: 18527
idList/id[18527]/idType: Company Number
idList/id[18527]/idNumber: 00019413
idList/id[18527]/idCountry: Cambodia
idList/id[18528]/uid: 18528
idList/id[18528]/idType: Tax ID No.
idList/id[18528]/idNumber: L001-901503571
idList/id[18528]/idCountry: Cambodia
addressList/address[42444]/uid: 42444
addressList/address[42444]/address1: 35, Voat Phnum
addressList/address[42444]/address2: Doun Penh
addressList/address[42444]/city: Phnom Penh
addressList/address[42444]/country: Cambodia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PAPA PETROLEUM CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: ofac/28049
uid: 28049
lastName: PAPA PETROLEUM CO., LTD.
sdnType: Entity
remarks: (Linked To: PHEAP, Try)
programList/program: GLOMAG
idList/id[18527]/uid: 18527
idList/id[18527]/idType: Company Number
idList/id[18527]/idNumber: 00019413
idList/id[18527]/idCountry: Cambodia
idList/id[18528]/uid: 18528
idList/id[18528]/idType: Tax ID No.
idList/id[18528]/idNumber: L001-901503571
idList/id[18528]/idCountry: Cambodia
addressList/address[42444]/uid: 42444
addressList/address[42444]/address1: 35, Voat Phnum
addressList/address[42444]/address2: Doun Penh
addressList/address[42444]/city: Phnom Penh
addressList/address[42444]/country: Cambodia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PAPA PETROLEUM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

GLOMAG
Tax ID No. L001-901503571 (Cambodia); Company Number 00019413 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV