Last Registry Update: October 24, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for FULAM INVESTMENT LIMITED, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See FULAM INVESTMENT LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

FULAM INVESTMENT LIMITED has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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FULAM INVESTMENT LIMITED

Entity TCO Block
Added/Updated: October 14, 2025
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Expand a section below to see the full record for FULAM INVESTMENT LIMITED.

Known Addresses 1
  • Phnom Penh, Cambodia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 14, 2025

Legal Authorities

  • Executive Order 13581 (TCO)
Identification & Documents

Identity Documents

  • Company Number: 1542112
Related Entities 1
  • Owned or Controlled By: CHEN, Zhi Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.