OFAC SDNCriticalEntity

ROMDOUL DEVELOPMENT CO., LTD.

🇰🇭Cambodia28133

FEOC Flagged

ROMDOUL DEVELOPMENT CO., LTD. appears on 4 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons · BIS Unverified List

Risk Summary

List severityHighOn 4 critical lists

Country riskLowCambodia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

BIS Denied Persons2025

BIS Unverified List2023

Commerce / BIS

Federal list

UFLPA Entity List2024

This entity

ROMDOUL DEVELOPMENT CO., LTD.

Cambodia

Federal-list cross-reference

This entity name appears on 6 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ROMDOUL DEVELOPMENT CO., LTD.#28133

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: STILLWELL DEVELOPMENT CO., LTDSince 2025-10-01#NK-dFonupBmkCsdjmePKSzeJ5::BIS_DENIED

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Guilin Changhai Development Co., Ltd.Since 2023-05-27#trade-csl-1126527756e2ef7d2b31a5314c1b63c48e11de61879f67d78e582106::BIS_ENTITY_LIST

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Jin Yan Technology & Development Co., Ltd.Since 2023-04-20#trade-csl-be34748e3db3db41e50e990eb1c41181effcf5fe666a41102d4ff3a2::BIS_UNVERIFIED

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Hubei Qirun Investment Development Co. Ltd.Since 2024-05-16#NK-hBuYG2EbWAaaP48oHtZgxn

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Guizhou Aviation Technical Development Co., Ltd.Since 2024-01-31#NK-MbwExzrQA7QTyfgByELcEi

Source

Relationship graph

7 nodes · 6 relationships

BIS Denied Persons2025

BIS Unverified List2023

Commerce / BIS

Federal list

UFLPA Entity List2024

This entity

ROMDOUL DEVELOPMENT CO., LTD.

Cambodia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Boeng Keng Kang Moy, Chamkar Mon, Phnom Penh, Cambodia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Company Number 00024848 (Cambodia); Linked To: PHARA, Kim.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
UFLPA Entity List · DHS / FLETF · listed 2024-05-16source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "28133",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28133",
  "entity_name": "ROMDOUL DEVELOPMENT CO., LTD.",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [],
  "addresses": [
    "Boeng Keng Kang Moy, Chamkar Mon, Phnom Penh, Cambodia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28133",
    "program": "GLOMAG",
    "remarks": "Company Number 00024848 (Cambodia); Linked To: PHARA, Kim.",
    "tonnage": "-0- ",
    "sdn_name": "ROMDOUL DEVELOPMENT CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.