Statements: AWESOME GLOBAL INVESTMENT GROUP CO. LTD.

Canonical ID: NK-5DXaHGFJ5mTdvvRY9t4nKC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhnom Penhengus_ofac_sdnofac-55989
Organization:addressEntityaddr-c919b2687a661467fb5015b2f5425f14c272f00bus_ofac_sdnofac-55989
Organization:countrykhus_ofac_sdnofac-55989
Organization:id0af0f17e60dd0a76006e8c854e02010a41c43a13us_trade_cslofac-55989
Organization:idef5b0582fada4451dec7c391b80cfeae8b39f979us_ofac_sdnofac-55989
Company:id3d590012a8d027c16d12836c9cedc361d99acbf6opencorporatesoc-companies-kh-00029314
Organization:nameAWESOME GLOBAL INVESTMENT GROUP CO. LTD.us_trade_cslofac-55989
Organization:nameAWESOME GLOBAL INVESTMENT GROUP CO. LTD.engus_ofac_sdnofac-55989
Company:opencorporatesUrl https://opencorporates.com/companies/kh/00029314opencorporatesoc-companies-kh-00029314
Organization:programIdUS-TCOengus_ofac_sdnofac-55989
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55989us_ofac_sdnofac-55989
Organization:taxNumberK002-901705474engus_ofac_sdnofac-55989
Organization:topicssanctionus_ofac_sdnofac-55989
Organization:topicssanctionus_trade_cslofac-55989
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Raw data: AWESOME GLOBAL INVESTMENT GROUP CO. LTD. - OpenSanctions