Nex Systems
Company

BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.

Sanctioned entity

Cambodia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Oct 2025

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 55993treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    14 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • PRINCE GROUP PLC.SanctionedDebarred
    Share not stated
    Owned or Controlled ByCambodiaBritish Virgin Islands

Identifiers3

IdentifierNumberIssued by
ID numberK002-901704485
Tax numberK002-901704485
Tax ID noK002-901704485Cambodia

Addresses1

  • PHNOM PENH

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