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Canonical ID: NK-6Z9QPaSiAnXzXKbURm5iNH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3 VOAT PHNUM, DOUN PENH, PHNOM PENH, KHM | eng | us_sam_exclusions | usgsa-s4mrbcf3h | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrbcf3h | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf3h | |||
LegalEntity:id | a44cbe1f8241c6a44cec6570cd86f36fc5f50803 | eng | us_sam_exclusions | usgsa-s4mrbcf3h | |||
LegalEntity:name | TRY PHEAP IMPORT EXPORT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf3h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf3h | |||
LegalEntity:uniqueEntityId | QF58K365MPP4 | eng | us_sam_exclusions | usgsa-s4mrbcf3h | |||