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Canonical ID: NK-5nGngWa6TXvDZzrReweyHs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrx1wf5 | |||
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55865 | |||
Organization:addressEntity | addr-ee24966fbce652905deb7dc1776a22d69929d703 | us_ofac_sdn | ofac-55865 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55865 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrx1wf5 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wf5 | ||||
Organization:id | a963bafc774c82461d6af30c383fd8ae1e0b37da | us_trade_csl | ofac-55865 | ||||
Organization:id | 2b9c10785aaf374bee6f1089f2281401286d3a01 | us_ofac_sdn | ofac-55865 | ||||
LegalEntity:id | f86a431564ebb6bcbac37adfb4af217be823c97b | us_sam_exclusions | usgsa-s4mrx1wf5 | ||||
Organization:name | CK ID CO. LTD | us_trade_csl | ofac-55865 | ||||
LegalEntity:name | CK ID CO. LTD | eng | us_sam_exclusions | usgsa-s4mrx1wf5 | |||
Organization:name | CK ID CO. LTD | eng | us_ofac_sdn | ofac-55865 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55865 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55865 | us_ofac_sdn | ofac-55865 | ||||
Organization:taxNumber | L001-100135641 | eng | us_ofac_sdn | ofac-55865 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-55865 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55865 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wf5 | ||||
LegalEntity:uniqueEntityId | YGLBNDE2V7F9 | eng | us_sam_exclusions | usgsa-s4mrx1wf5 | |||