Canonical ID: NK-6x3VoaYGNCGykjcdV2xtqS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, 12152 Phnom Penh | eng | us_ofac_sdn | ofac-29685 | |||
Organization:address | 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh | eng | us_ofac_sdn | ofac-29685 | |||
Organization:addressEntity | addr-646d71cbbef4096ace319f69e7a56cd7cc6ba134 | eng | us_ofac_sdn | ofac-29685 | |||
Organization:addressEntity | addr-1ccccba2653b07523b7726d8403e153a4eccda4e | eng | us_ofac_sdn | ofac-29685 | |||
Organization:alias | Union Development Group | eng | us_ofac_sdn | ofac-29685 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-29685 | |||
Organization:id | 27f10ee457c69f851d396f4813f02cc19554e459 | eng | us_ofac_sdn | ofac-29685 | |||
Organization:name | Union Development Group Co., Ltd. | eng | us_ofac_sdn | ofac-29685 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29685 | |||