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Canonical ID: NK-GbrjNeyTXxEsmgTHQEMYD5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DEAUM MIEN, DAEUM MIEN, TA KHMAU 8252 | eng | us_sam_exclusions | usgsa-s4mrbcf36 | |||
Organization:address | Deaum Mien, Daeum Mien, 8252 Ta Khmau | eng | us_ofac_sdn | ofac-28038 | |||
Company:address | Cambodia | permid | permid-5096764554 | ||||
Organization:addressEntity | addr-10c697032b1cf42fa80f575572d5d60113d5d856 | eng | us_ofac_sdn | ofac-28038 | |||
Company:country | kh | permid | permid-5096764554 | ||||
Company:country | kh | eng | ext_us_ofac_press_releases | ofac-pr-24cf28401f18e7a1db79c316b086961dc4fb0a65 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-28038 | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrbcf36 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf36 | |||
Company:id | bafc078b36f57a7078314147078e49fabc2c5431 | permid | permid-5096764554 | ||||
Company:id | 47a0feb5dad963d107e26f70b7faf45338059370 | opencorporates | oc-companies-kh-00037307 | ||||
Organization:id | f6ffeab38ca0eb03d8deb75720d150beca00e8fb | eng | us_ofac_sdn | ofac-28038 | |||
LegalEntity:id | 0146597dcf34efb18bc925921c440be525e8aafe | eng | us_sam_exclusions | usgsa-s4mrbcf36 | |||
Organization:id | da088cf50e44416fd29a07d7c7e165b238d4f7ca | us_trade_csl | ofac-28038 | ||||
Company:id | 5ab8c36d96f60c4390c7423cf42c5c591d903c36 | ext_us_ofac_press_releases | ofac-pr-24cf28401f18e7a1db79c316b086961dc4fb0a65 | ||||
Company:name | 7 Makara Phary Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-24cf28401f18e7a1db79c316b086961dc4fb0a65 | |||
Organization:name | 7 MAKARA PHARY CO., LTD. | us_trade_csl | ofac-28038 | ||||
Company:name | 7 Makara Phary Co Ltd | permid | permid-5096764554 | ||||
LegalEntity:name | 7 MAKARA PHARY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf36 | |||
Organization:name | 7 Makara Phary Co., LTD. | eng | us_ofac_sdn | ofac-28038 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00037307 | opencorporates | oc-companies-kh-00037307 | ||||
Company:permId | 5096764554 | permid | permid-5096764554 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28038 | |||
Organization:registrationNumber | 00037307 | eng | us_ofac_sdn | ofac-28038 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | eng | ext_us_ofac_press_releases | ofac-pr-24cf28401f18e7a1db79c316b086961dc4fb0a65 | |||
Company:sourceUrl | https://permid.org/1-5096764554 | permid | permid-5096764554 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28038 | eng | us_ofac_sdn | ofac-28038 | |||
Company:status | Active | permid | permid-5096764554 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28038 | |||
Organization:topics | sanction | us_trade_csl | ofac-28038 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrbcf36 | |||
LegalEntity:uniqueEntityId | HUYDLQT1VZK5 | eng | us_sam_exclusions | usgsa-s4mrbcf36 | |||