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Canonical ID: NK-5DXaHGFJ5mTdvvRY9t4nKC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55989 | |||
LegalEntity:address | PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrx1wj7 | |||
Organization:addressEntity | addr-5e1183944856b015e425f133952460560a52fb0d | us_ofac_sdn | ofac-55989 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55989 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrx1wj7 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wj7 | ||||
LegalEntity:id | d7dd9e45a40249ccee9812490d8f624733422cd5 | us_sam_exclusions | usgsa-s4mrx1wj7 | ||||
Organization:id | 0af0f17e60dd0a76006e8c854e02010a41c43a13 | us_trade_csl | ofac-55989 | ||||
Company:id | 3d590012a8d027c16d12836c9cedc361d99acbf6 | opencorporates | oc-companies-kh-00029314 | ||||
Organization:id | b65ef12684a0264c43507a57aea3d12ccfa19462 | us_ofac_sdn | ofac-55989 | ||||
LegalEntity:name | AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrx1wj7 | |||
Organization:name | AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | eng | us_ofac_sdn | ofac-55989 | |||
Organization:name | AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | us_trade_csl | ofac-55989 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00029314 | opencorporates | oc-companies-kh-00029314 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55989 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55989 | us_ofac_sdn | ofac-55989 | ||||
Organization:taxNumber | K002-901705474 | eng | us_ofac_sdn | ofac-55989 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wj7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55989 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55989 | ||||
LegalEntity:uniqueEntityId | YNYZKXFK9RS6 | eng | us_sam_exclusions | usgsa-s4mrx1wj7 | |||