On a sanctions listentity
BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.
BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program TCO.
Sanctions programs
Addresses
- Phnom Penh, Cambodia
Remarks
Tax ID No. K002-901805561 (Cambodia); Linked To: CHEN, Zhi.