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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CANOPY SANDS DEVELOPMENT CO. LTD. · Canopy Sands Development Co Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| PermID | 5081120649 | [sources] | |||
| Phone | +85523927888 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | K002-901906001 | [sources] | |||
| Website | canopysands.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | No. 01, Hayward Bldv, Sangkat Tonle Basak, Khan Chamkamorn, PHNOM PENH, Cambodia · Phnom Penh | [sources] | |||
| Source link | permid.org · 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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Phnom Penh | Cambodia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Zhi Chen Sanctioned entity | - | - | - | |