Statements: PRINCE SEASHORE NO. 1 CO. LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhnom Penhengus_ofac_sdnofac-55615
LegalEntity:addressPHNOM PENHengus_sam_exclusionsusgsa-s4mrx1wcg
Organization:addressEntityaddr-01c3aa16863ab0208abc354ff258ecef574fbf7fus_ofac_sdnofac-55615
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrx1wcg
Organization:countrykhus_ofac_sdnofac-55615
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wcg
Organization:id3cf705e689b31656b76adcd3fc161b103234ad0eus_trade_cslofac-55615
LegalEntity:idcf44095ff903ba905d3f574ab5f3b7cf3f0157caus_sam_exclusionsusgsa-s4mrx1wcg
Organization:id853565daf6c698318605a7dbdca60b5a0a4947dfus_ofac_sdnofac-55615
Organization:namePRINCE SEASHORE NO. 1 CO. LTD.engus_ofac_sdnofac-55615
Organization:namePRINCE SEASHORE NO. 1 CO. LTD.us_trade_cslofac-55615
LegalEntity:namePRINCE SEASHORE NO. 1 CO. LTD.engus_sam_exclusionsusgsa-s4mrx1wcg
Organization:programIdUS-TCOengus_ofac_sdnofac-55615
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55615us_ofac_sdnofac-55615
Organization:taxNumberL001-901903144engus_ofac_sdnofac-55615
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wcg
Organization:topicssanctionus_trade_cslofac-55615
Organization:topicssanctionus_ofac_sdnofac-55615
LegalEntity:uniqueEntityIdP797H7C7E2V5engus_sam_exclusionsusgsa-s4mrx1wcg
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