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Canonical ID: NK-8iAHnUKEpPfnNycA3Sq5HE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrx1wf8 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55868 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wf8 | ||||
Organization:id | 40a90c17dc1c13478fa4a6a559aeb1cb8edd3f30 | us_ofac_sdn | ofac-55868 | ||||
Company:id | 78642faa51da2da4aef2de3b01f2df61aae952a0 | opencorporates | oc-companies-kh-00037686 | ||||
LegalEntity:id | 581f3e501120d720cb0db3256fa7e58d54a83c09 | us_sam_exclusions | usgsa-s4mrx1wf8 | ||||
Organization:id | d49bccbc1646e712b28373bef8e3a6a06866c037 | us_trade_csl | ofac-55868 | ||||
Organization:name | PRINCE TIAN XI WAN CO. LTD. | eng | us_ofac_sdn | ofac-55868 | |||
Organization:name | PRINCE TIAN XI WAN CO. LTD. | us_trade_csl | ofac-55868 | ||||
LegalEntity:name | PRINCE TIAN XI WAN CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrx1wf8 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00037686 | opencorporates | oc-companies-kh-00037686 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55868 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55868 | us_ofac_sdn | ofac-55868 | ||||
Organization:taxNumber | L001-901907509 | eng | us_ofac_sdn | ofac-55868 | |||
Organization:topics | sanction | us_trade_csl | ofac-55868 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wf8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55868 | ||||
LegalEntity:uniqueEntityId | YGQRLZDEFEC7 | eng | us_sam_exclusions | usgsa-s4mrx1wf8 | |||