Statements: PRINCE SEASHORE NO. 1 CO. LTD.

Canonical ID: NK-25mjNP6hwtuYXhbqc8tE7a · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPHNOM PENHengus_sam_exclusionsusgsa-s4mrx1wcg
Organization:addressPhnom Penhengus_ofac_sdnofac-55615
Organization:addressEntityaddr-347cea66ac26676bc823a3d54bc8fa013e142b22engus_ofac_sdnofac-55615
Organization:countrykhengus_ofac_sdnofac-55615
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrx1wcg
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wcg
LegalEntity:id644b1b0f45010c7d19a52cb50260df455c9cd46eengus_sam_exclusionsusgsa-s4mrx1wcg
Organization:id4522605c4f58e7bfcf22f488b5df27b3c3a39626engus_ofac_sdnofac-55615
Organization:id3cf705e689b31656b76adcd3fc161b103234ad0eus_trade_cslofac-55615
LegalEntity:namePRINCE SEASHORE NO. 1 CO. LTD.engus_sam_exclusionsusgsa-s4mrx1wcg
Organization:namePRINCE SEASHORE NO. 1 CO. LTD.us_trade_cslofac-55615
Organization:namePRINCE SEASHORE NO. 1 CO. LTD.engus_ofac_sdnofac-55615
Organization:programIdUS-TCOengus_ofac_sdnofac-55615
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55615engus_ofac_sdnofac-55615
Organization:taxNumberL001-901903144engus_ofac_sdnofac-55615
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wcg
Organization:topicssanctionus_trade_cslofac-55615
Organization:topicssanctionengus_ofac_sdnofac-55615
LegalEntity:uniqueEntityIdP797H7C7E2V5engus_sam_exclusionsusgsa-s4mrx1wcg
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