Keep updated
Get in touch
Canonical ID: NK-8Lp5wPnvuq6JFfuQ9UYVjP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrx1wh3 | |||
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55945 | |||
Organization:addressEntity | addr-532ca86cb8651edccfe8613d5a1a34319acfd0e4 | us_ofac_sdn | ofac-55945 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrx1wh3 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55945 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55945 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wh3 | ||||
LegalEntity:id | eedd8cace96b27e0c027188705dfdbb74862c1ec | us_sam_exclusions | usgsa-s4mrx1wh3 | ||||
Organization:id | 84324c89610bd33a7ae888883027ccb383978493 | us_trade_csl | ofac-55945 | ||||
Organization:id | 504899ddc5c40045d08ef2f3892acb436e715f85 | us_ofac_sdn | ofac-55945 | ||||
LegalEntity:name | TOWARDS SUNSHINE LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1wh3 | |||
Organization:name | TOWARDS SUNSHINE LIMITED | eng | us_ofac_sdn | ofac-55945 | |||
Organization:name | TOWARDS SUNSHINE LIMITED | us_trade_csl | ofac-55945 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55945 | |||
Organization:registrationNumber | 1970125 | eng | us_ofac_sdn | ofac-55945 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55945 | us_ofac_sdn | ofac-55945 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wh3 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55945 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55945 | ||||
LegalEntity:uniqueEntityId | YLW2EJGZ4L76 | eng | us_sam_exclusions | usgsa-s4mrx1wh3 | |||