Statements: Retain Prosper Limited

Canonical ID: NK-4VDZLxLzQMwcvQKjtdeMA6 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PHNOM PENH	eng	us_sam_exclusions	`usgsa-s4mrx1wb5`	2025-12-29
`Organization:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55554`	2025-10-14
`Organization:addressEntity`	`addr-2f68943e47ef7298612b60ee18b16afe1f5bb421`		us_ofac_sdn	`ofac-55554`	2026-01-26
`LegalEntity:country`	kh		us_sam_exclusions	`usgsa-s4mrx1wb5`	2025-11-22
`Organization:country`	vg		us_ofac_sdn	`ofac-55554`	2025-10-14
`Organization:country`	kh		us_ofac_sdn	`ofac-55554`	2025-10-14
`LegalEntity:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1wb5`	2025-11-22
`LegalEntity:id`	5f87ce47f385d6fd59a7eca7eac62646afc71bee		us_sam_exclusions	`usgsa-s4mrx1wb5`	2026-01-06
`Organization:id`	d28190817b1a75c228a57c09df054d68be4926d2		us_trade_csl	`ofac-55554`	2026-01-06
`Organization:id`	1e864652641832d4ae99b67c28cbe397e92c2712		us_ofac_sdn	`ofac-55554`	2026-01-26
`LegalEntity:name`	RETAIN PROSPER LIMITED	eng	us_sam_exclusions	`usgsa-s4mrx1wb5`	2025-11-22
`Organization:name`	Retain Prosper Limited	eng	us_ofac_sdn	`ofac-55554`	2025-10-14
`Organization:name`	RETAIN PROSPER LIMITED		us_trade_csl	`ofac-55554`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55554`	2025-10-14
`Organization:registrationNumber`	2022874	eng	us_ofac_sdn	`ofac-55554`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55554		us_ofac_sdn	`ofac-55554`	2025-10-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1wb5`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-55554`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55554`	2025-10-14
`LegalEntity:uniqueEntityId`	P46CEABX1HM9	eng	us_sam_exclusions	`usgsa-s4mrx1wb5`	2025-11-22

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