Statements: Respectful Steed Limited

Canonical ID: NK-AqXADeMS3hHrTTF4JRFdks · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPHNOM PENHengus_sam_exclusionsusgsa-s4mrx1wbb
Organization:addressPhnom Penhengus_ofac_sdnofac-55559
Organization:addressEntityaddr-5086cfacc6feedc54303610475d090f3fc094dc2us_ofac_sdnofac-55559
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrx1wbb
Organization:countryvgus_ofac_sdnofac-55559
Organization:countrykhus_ofac_sdnofac-55559
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wbb
LegalEntity:id59605bcff23c857124d713f18cda2355630cd539us_sam_exclusionsusgsa-s4mrx1wbb
Organization:id567ac6bfccb37cab39f7ce4f3dc6961876b9eb5cus_trade_cslofac-55559
Organization:idf1b407221ed3fdf028fce14cf9d220672d39f0dcus_ofac_sdnofac-55559
LegalEntity:nameRESPECTFUL STEED LIMITEDengus_sam_exclusionsusgsa-s4mrx1wbb
Organization:nameRespectful Steed Limitedengus_ofac_sdnofac-55559
Organization:nameRESPECTFUL STEED LIMITEDus_trade_cslofac-55559
Organization:programIdUS-TCOengus_ofac_sdnofac-55559
Organization:registrationNumber1971898engus_ofac_sdnofac-55559
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55559us_ofac_sdnofac-55559
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wbb
Organization:topicssanctionus_trade_cslofac-55559
Organization:topicssanctionus_ofac_sdnofac-55559
LegalEntity:uniqueEntityIdP496U2C5K3Z3engus_sam_exclusionsusgsa-s4mrx1wbb
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