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IDPropertyValueLangSource datasetSource IDFirst seen
NK-BZeFCymoC6kbhQh2WGwfFSOrganization:addressVoat Phnum, Doun Penh, Phnom Penhengus_ofac_sdnofac-28047
NK-BZeFCymoC6kbhQh2WGwfFSOrganization:addressEntityaddr-3ebe30b160121f138812c5491c7acfcb87bf25d8engus_ofac_sdnofac-28047
NK-BZeFCymoC6kbhQh2WGwfFSOrganization:countrykhengus_ofac_sdnofac-28047
NK-BZeFCymoC6kbhQh2WGwfFSOrganization:id44abbff63f58db2c5543ed9b60692c7d37e9ea1bengus_ofac_sdnofac-28047
NK-BZeFCymoC6kbhQh2WGwfFSOrganization:id0c353f25472866f4e5eba0c4fb3a2ff6114f2acdus_trade_cslofac-28047
NK-BZeFCymoC6kbhQh2WGwfFSOrganization:nameTry Pheap Grand Royal Cambodia Co., Ltd.engus_ofac_sdnofac-28047
NK-BZeFCymoC6kbhQh2WGwfFSOrganization:nameTRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.us_trade_cslofac-28047
NK-BZeFCymoC6kbhQh2WGwfFSOrganization:registrationNumber00014853engus_ofac_sdnofac-28047
NK-BZeFCymoC6kbhQh2WGwfFSOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28047engus_ofac_sdnofac-28047
NK-BZeFCymoC6kbhQh2WGwfFSOrganization:topicssanctionengus_ofac_sdnofac-28047
NK-BZeFCymoC6kbhQh2WGwfFSOrganization:topicssanctionus_trade_cslofac-28047
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