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Canonical ID: NK-GbrjNeyTXxEsmgTHQEMYD5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Deaum Mien, Daeum Mien, 8252 Ta Khmau | eng | us_ofac_sdn | ofac-28038 | |||
Organization:addressEntity | addr-10c697032b1cf42fa80f575572d5d60113d5d856 | eng | us_ofac_sdn | ofac-28038 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-28038 | |||
Organization:id | f6ffeab38ca0eb03d8deb75720d150beca00e8fb | eng | us_ofac_sdn | ofac-28038 | |||
Organization:name | 7 Makara Phary Co., LTD. | eng | us_ofac_sdn | ofac-28038 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28038 | |||
Organization:registrationNumber | 00037307 | eng | us_ofac_sdn | ofac-28038 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28038 | eng | us_ofac_sdn | ofac-28038 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28038 | |||