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IDPropertyValueLangSource datasetSource IDFirst seen
NK-6x3VoaYGNCGykjcdV2xtqSOrganization:address11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, 12152 Phnom Penhengus_ofac_sdnofac-29685
NK-6x3VoaYGNCGykjcdV2xtqSOrganization:address12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penhengus_ofac_sdnofac-29685
NK-6x3VoaYGNCGykjcdV2xtqSOrganization:addressEntityaddr-646d71cbbef4096ace319f69e7a56cd7cc6ba134engus_ofac_sdnofac-29685
NK-6x3VoaYGNCGykjcdV2xtqSOrganization:addressEntityaddr-1ccccba2653b07523b7726d8403e153a4eccda4eengus_ofac_sdnofac-29685
NK-6x3VoaYGNCGykjcdV2xtqSOrganization:aliasUnion Development Groupengus_ofac_sdnofac-29685
NK-6x3VoaYGNCGykjcdV2xtqSOrganization:countrykhengus_ofac_sdnofac-29685
NK-6x3VoaYGNCGykjcdV2xtqSOrganization:id896ea765150049311eaf5093c2e2fa5bcf6d28a0us_trade_cslofac-29685
NK-6x3VoaYGNCGykjcdV2xtqSOrganization:id4fc59cd3cf62c36b43ca3470ead1893435687a28engus_ofac_sdnofac-29685
NK-6x3VoaYGNCGykjcdV2xtqSCompany:id34aa941807eba4d54e06aa3d7e34cc24ae67f39fopencorporatesoc-companies-kh-00007096
NK-6x3VoaYGNCGykjcdV2xtqSOrganization:nameUnion Development Group Co., Ltd.engus_ofac_sdnofac-29685
NK-6x3VoaYGNCGykjcdV2xtqSOrganization:nameUNION DEVELOPMENT GROUP CO., LTD.us_trade_cslofac-29685
NK-6x3VoaYGNCGykjcdV2xtqSCompany:opencorporatesUrl https://opencorporates.com/companies/kh/00007096opencorporatesoc-companies-kh-00007096
NK-6x3VoaYGNCGykjcdV2xtqSOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29685engus_ofac_sdnofac-29685
NK-6x3VoaYGNCGykjcdV2xtqSOrganization:taxNumberL001-100119212engus_ofac_sdnofac-29685
NK-6x3VoaYGNCGykjcdV2xtqSOrganization:topicssanctionus_trade_cslofac-29685
NK-6x3VoaYGNCGykjcdV2xtqSOrganization:topicssanctionengus_ofac_sdnofac-29685
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