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Canonical ID: NK-FF59tBAxGH6SNR9T8kfr5w · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55469 | |||
LegalEntity:address | PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrx1w9f | |||
Organization:addressEntity | addr-b77a24616806c655ea36317c33cca479b43eb559 | us_ofac_sdn | ofac-55469 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrx1w9f | ||||
Organization:country | kh | us_ofac_sdn | ofac-55469 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55469 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w9f | ||||
LegalEntity:id | 4d23295fa2dcb8b3fd0244bc40bf940226ef6f03 | us_sam_exclusions | usgsa-s4mrx1w9f | ||||
Organization:id | 02f2200b8e0a7f226911dde22b46bfe18c30e2b8 | us_trade_csl | ofac-55469 | ||||
Organization:id | f59d8be920bbff9ca01a443a25628bd5c20d1adc | us_ofac_sdn | ofac-55469 | ||||
LegalEntity:name | GIANT VICTORY HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1w9f | |||
Organization:name | GIANT VICTORY HOLDINGS LIMITED | us_trade_csl | ofac-55469 | ||||
Organization:name | Giant Victory Holdings Limited | eng | us_ofac_sdn | ofac-55469 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55469 | |||
Organization:registrationNumber | 1930566 | eng | us_ofac_sdn | ofac-55469 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55469 | us_ofac_sdn | ofac-55469 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55469 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55469 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w9f | ||||
LegalEntity:uniqueEntityId | YCFZWUX6JPH3 | eng | us_sam_exclusions | usgsa-s4mrx1w9f | |||