OrganisationCurrently listed

Papa Petroleum Co., Ltd.

Listed by OFAC SDN (US)
Cambodia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 28049

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

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

Name on list: PAPA PETROLEUM CO., LTD.
Programmes / regimes: GLOMAG
Countries: Cambodia
Addresses: 35, Voat Phnum, Doun Penh, Phnom Penh, Cambodia
Identifiers: Company Number: 00019413
Tax ID No.: L001-901503571
Linked to (per list): PHEAP, Try
Remarks: (Linked To: PHEAP, Try)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.