Statements: PRINCE VANGUARD DEVELOPMENT CO. LTD.

Canonical ID: NK-CLFQTTyfPqDLHC9AAFr5ct · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhnom Penhengus_ofac_sdnofac-55859
LegalEntity:addressPHNOM PENHengus_sam_exclusionsusgsa-s4mrx1wdz
Organization:addressEntityaddr-f83e46e33b728756c4b8ca6307f150474469689cus_ofac_sdnofac-55859
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrx1wdz
Organization:countrykhus_ofac_sdnofac-55859
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wdz
Organization:id389b2d48a06f53675d1aa81b710b43c5f6694394us_trade_cslofac-55859
LegalEntity:id907b4d6952c0cc7aad18dc6f260ec9590f82a00fus_sam_exclusionsusgsa-s4mrx1wdz
Organization:id5b0cc59581daa88dcaadcaa7b2047fc4764a278dus_ofac_sdnofac-55859
Organization:namePRINCE VANGUARD DEVELOPMENT CO. LTD.engus_ofac_sdnofac-55859
Organization:namePRINCE VANGUARD DEVELOPMENT CO. LTD.us_trade_cslofac-55859
LegalEntity:namePRINCE VANGUARD DEVELOPMENT CO. LTD.engus_sam_exclusionsusgsa-s4mrx1wdz
Organization:programIdUS-TCOengus_ofac_sdnofac-55859
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55859us_ofac_sdnofac-55859
Organization:taxNumberL001-902201692engus_ofac_sdnofac-55859
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wdz
Organization:topicssanctionus_trade_cslofac-55859
Organization:topicssanctionus_ofac_sdnofac-55859
LegalEntity:uniqueEntityIdYG6EQPCMC6S4engus_sam_exclusionsusgsa-s4mrx1wdz
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