Canonical ID: NK-25mjNP6hwtuYXhbqc8tE7a · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrx1wcg | |||
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55615 | |||
Organization:addressEntity | addr-347cea66ac26676bc823a3d54bc8fa013e142b22 | eng | us_ofac_sdn | ofac-55615 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55615 | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrx1wcg | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wcg | |||
LegalEntity:id | 644b1b0f45010c7d19a52cb50260df455c9cd46e | eng | us_sam_exclusions | usgsa-s4mrx1wcg | |||
Organization:id | 4522605c4f58e7bfcf22f488b5df27b3c3a39626 | eng | us_ofac_sdn | ofac-55615 | |||
Organization:id | 3cf705e689b31656b76adcd3fc161b103234ad0e | us_trade_csl | ofac-55615 | ||||
LegalEntity:name | PRINCE SEASHORE NO. 1 CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrx1wcg | |||
Organization:name | PRINCE SEASHORE NO. 1 CO. LTD. | us_trade_csl | ofac-55615 | ||||
Organization:name | PRINCE SEASHORE NO. 1 CO. LTD. | eng | us_ofac_sdn | ofac-55615 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55615 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55615 | eng | us_ofac_sdn | ofac-55615 | |||
Organization:taxNumber | L001-901903144 | eng | us_ofac_sdn | ofac-55615 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx1wcg | |||
Organization:topics | sanction | us_trade_csl | ofac-55615 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55615 | |||
LegalEntity:uniqueEntityId | P797H7C7E2V5 | eng | us_sam_exclusions | usgsa-s4mrx1wcg | |||