| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PRINCE VANGUARD DEVELOPMENT CO. LTD. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Tax Number | L001-902201692 | [sources] | |||
| Unique Entity ID | YG6EQPCMC6S4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PHNOM PENH · Phnom Penh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CLFQTTyfPqDLHC9AAFr5ct?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Phnom Penh | Cambodia | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |