Statements: Sure Tycoon Limited

Canonical ID: NK-GUmSQXP3oHxP3UZGxFuXGH · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PHNOM PENH	eng	us_sam_exclusions	`usgsa-s4mrx1wh0`	2025-12-29
`Organization:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55942`	2025-10-14
`Organization:addressEntity`	`addr-d53f5c131adbe67c34d787a68710404ef1677f7e`		us_ofac_sdn	`ofac-55942`	2026-01-26
`LegalEntity:country`	kh		us_sam_exclusions	`usgsa-s4mrx1wh0`	2025-11-22
`Organization:country`	vg		us_ofac_sdn	`ofac-55942`	2025-10-14
`Organization:country`	kh		us_ofac_sdn	`ofac-55942`	2025-10-14
`LegalEntity:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1wh0`	2025-11-22
`LegalEntity:id`	3e6e6b7a46d368963d06c9651c791747924b2ac0		us_sam_exclusions	`usgsa-s4mrx1wh0`	2026-01-06
`Organization:id`	7e434b86ffd712ab2a69562e6ecbe6fa48f89e17		us_trade_csl	`ofac-55942`	2026-01-06
`Organization:id`	611ff61d88923a76f331d0a94f678cf99af71ab5		us_ofac_sdn	`ofac-55942`	2026-01-26
`LegalEntity:name`	SURE TYCOON LIMITED	eng	us_sam_exclusions	`usgsa-s4mrx1wh0`	2025-11-22
`Organization:name`	Sure Tycoon Limited	eng	us_ofac_sdn	`ofac-55942`	2025-10-14
`Organization:name`	SURE TYCOON LIMITED		us_trade_csl	`ofac-55942`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55942`	2025-10-14
`Organization:registrationNumber`	2030676	eng	us_ofac_sdn	`ofac-55942`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55942		us_ofac_sdn	`ofac-55942`	2025-10-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1wh0`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-55942`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55942`	2025-10-14
`LegalEntity:uniqueEntityId`	YL78P9GZQ6G3	eng	us_sam_exclusions	`usgsa-s4mrx1wh0`	2025-11-22

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