Canonical ID: NK-6x3VoaYGNCGykjcdV2xtqS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh | eng | us_ofac_sdn | ofac-29685 | |||
LegalEntity:address | 12AB, STREET 348, SANGKAT BOENG KENG KANG III KHAN CHAMKAR MON, PHNOM PENH, KHM | eng | us_sam_exclusions | usgsa-s4mrdpkyp | |||
Organization:address | 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, 12152 Phnom Penh | eng | us_ofac_sdn | ofac-29685 | |||
Organization:addressEntity | addr-1ccccba2653b07523b7726d8403e153a4eccda4e | eng | us_ofac_sdn | ofac-29685 | |||
Organization:addressEntity | addr-646d71cbbef4096ace319f69e7a56cd7cc6ba134 | eng | us_ofac_sdn | ofac-29685 | |||
Organization:alias | Union Development Group | eng | us_ofac_sdn | ofac-29685 | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrdpkyp | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-29685 | |||
LegalEntity:createdAt | 2020-09-15 | eng | us_sam_exclusions | usgsa-s4mrdpkyp | |||
LegalEntity:createdAt | 2020-09-15 | eng | us_sam_exclusions | usgsa-s4mrdplr6 | |||
LegalEntity:id | 9753c83366dc14ab0faa93015e2b0457579d9d3e | eng | us_sam_exclusions | usgsa-s4mrdplr6 | |||
LegalEntity:id | fa5bdb7f815fb9a728d3039ad3c0de98a3296b9f | eng | us_sam_exclusions | usgsa-s4mrdpkyp | |||
Organization:id | 896ea765150049311eaf5093c2e2fa5bcf6d28a0 | us_trade_csl | ofac-29685 | ||||
Company:id | 34aa941807eba4d54e06aa3d7e34cc24ae67f39f | opencorporates | oc-companies-kh-00007096 | ||||
Organization:id | 27f10ee457c69f851d396f4813f02cc19554e459 | eng | us_ofac_sdn | ofac-29685 | |||
LegalEntity:name | UNION DEVELOPMENT GROUP CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrdpkyp | |||
Organization:name | UNION DEVELOPMENT GROUP CO., LTD. | us_trade_csl | ofac-29685 | ||||
LegalEntity:name | UNION DEVELOPMENT GROUP | eng | us_sam_exclusions | usgsa-s4mrdplr6 | |||
Organization:name | Union Development Group Co., Ltd. | eng | us_ofac_sdn | ofac-29685 | |||
LegalEntity:notes | (also UNION DEVELOPMENT GROUP) | eng | us_sam_exclusions | usgsa-s4mrdpkyp | |||
LegalEntity:notes | (also UNION DEVELOPMENT GROUP CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrdplr6 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00007096 | opencorporates | oc-companies-kh-00007096 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-29685 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29685 | eng | us_ofac_sdn | ofac-29685 | |||
Organization:taxNumber | L001-100119212 | eng | us_ofac_sdn | ofac-29685 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdpkyp | |||
Organization:topics | sanction | us_trade_csl | ofac-29685 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29685 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdplr6 | |||
LegalEntity:uniqueEntityId | G9GWCMFDSQX8 | eng | us_sam_exclusions | usgsa-s4mrdplr6 | |||
LegalEntity:uniqueEntityId | KGSAPFF26NR1 | eng | us_sam_exclusions | usgsa-s4mrdpkyp | |||