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Canonical ID: NK-7MzxuMWwi79X7EMN6r8uVQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55464 | |||
LegalEntity:address | PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrx1w98 | |||
Organization:addressEntity | addr-f18bcfb2239085ca024898ae879b98d58f4c2f99 | us_ofac_sdn | ofac-55464 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55464 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrx1w98 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55464 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w98 | ||||
Organization:id | 1c9deb41b5ab4b36fd710e6dcf913c626237d2ab | us_trade_csl | ofac-55464 | ||||
LegalEntity:id | 3ce58c9072f6e4a2e67490f6952bf272e5d867b8 | us_sam_exclusions | usgsa-s4mrx1w98 | ||||
Organization:id | f9d29c4e15dfd82a07f2a843fa2aa1ebcc9d985e | us_ofac_sdn | ofac-55464 | ||||
Organization:name | SOUTHERN HERITAGE LIMITED | us_trade_csl | ofac-55464 | ||||
Organization:name | Southern Heritage Limited | eng | us_ofac_sdn | ofac-55464 | |||
LegalEntity:name | SOUTHERN HERITAGE LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1w98 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55464 | |||
Organization:registrationNumber | 2035209 | eng | us_ofac_sdn | ofac-55464 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55464 | us_ofac_sdn | ofac-55464 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55464 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55464 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w98 | ||||
LegalEntity:uniqueEntityId | YC5WJGJNLGY8 | eng | us_sam_exclusions | usgsa-s4mrx1w98 | |||