Statements: PRINCE YACHT CLUB CAMBODIA CO. LTD.

Canonical ID: NK-3wtVpGexnspUHvwnbQzPgy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPreah Sihanoukengus_ofac_sdnofac-55852
Organization:addressEntityaddr-7ebb6cacac7558b03b2ac7a18f5602b1f34e59adengus_ofac_sdnofac-55852
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrx1wdr
Organization:countrykhengus_ofac_sdnofac-55852
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wdr
Organization:id61bd5e6e6f05165b8711b6967d8906adf940cfcaengus_ofac_sdnofac-55852
LegalEntity:id5066212e621d316d9f284e8bcde8dfd001ac2999engus_sam_exclusionsusgsa-s4mrx1wdr
Organization:id6cbeed956823728fbff4c9cf2ac5fb5fe645c5e8us_trade_cslofac-55852
LegalEntity:namePRINCE YACHT CLUB CAMBODIA CO. LTD.engus_sam_exclusionsusgsa-s4mrx1wdr
Organization:namePRINCE YACHT CLUB CAMBODIA CO. LTD.us_trade_cslofac-55852
Organization:namePRINCE YACHT CLUB CAMBODIA CO. LTD.engus_ofac_sdnofac-55852
Organization:programIdUS-TCOengus_ofac_sdnofac-55852
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55852engus_ofac_sdnofac-55852
Organization:taxNumberB117-901701217engus_ofac_sdnofac-55852
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wdr
Organization:topicssanctionus_trade_cslofac-55852
Organization:topicssanctionengus_ofac_sdnofac-55852
LegalEntity:uniqueEntityIdYFTPX65J1JF9engus_sam_exclusionsusgsa-s4mrx1wdr
  • Previous
  • 1 - 18 of 18
  • Next