Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-agZFkU9KS9aLAeLyCWdE6AOrganization:address10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penhengus_ofac_sdnofac-28052
NK-agZFkU9KS9aLAeLyCWdE6AOrganization:addressEntityaddr-25c52db43bfd5e748da24ed53bb43cc9f44ad763engus_ofac_sdnofac-28052
NK-agZFkU9KS9aLAeLyCWdE6AOrganization:aliasMDS Thmorda SEZengus_ofac_sdnofac-28052
NK-agZFkU9KS9aLAeLyCWdE6AOrganization:countrykhengus_ofac_sdnofac-28052
NK-agZFkU9KS9aLAeLyCWdE6AOrganization:id533ffde79ecd92596f73be5284f760387a1355d0us_trade_cslofac-28052
NK-agZFkU9KS9aLAeLyCWdE6AOrganization:id2df2f26e322c82ddda8b84c907e382b46177a6c5engus_ofac_sdnofac-28052
NK-agZFkU9KS9aLAeLyCWdE6ACompany:id8ba8363d485bb6d5920ff422a483d2d4a8e151afopencorporatesoc-companies-kh-00019416
NK-agZFkU9KS9aLAeLyCWdE6AOrganization:nameM D S Thmorda S E Z Co., Ltd.engus_ofac_sdnofac-28052
NK-agZFkU9KS9aLAeLyCWdE6AOrganization:nameM D S THMORDA S E Z CO., LTD.us_trade_cslofac-28052
NK-agZFkU9KS9aLAeLyCWdE6ACompany:opencorporatesUrl https://opencorporates.com/companies/kh/00019416opencorporatesoc-companies-kh-00019416
NK-agZFkU9KS9aLAeLyCWdE6AOrganization:registrationNumber00019416engus_ofac_sdnofac-28052
NK-agZFkU9KS9aLAeLyCWdE6AOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28052engus_ofac_sdnofac-28052
NK-agZFkU9KS9aLAeLyCWdE6AOrganization:topicssanctionengus_ofac_sdnofac-28052
NK-agZFkU9KS9aLAeLyCWdE6AOrganization:topicssanctionus_trade_cslofac-28052
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