Statements: CANOPY SANDS DEVELOPMENT CO. LTD.

Canonical ID: NK-HqWtdrffKEzrPxpdXN5nXM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNo. 01, Hayward Bldv, Sangkat Tonle Basak, Khan Chamkamorn, PHNOM PENH, Cambodiapermidpermid-5081120649
Organization:addressPhnom Penhengus_ofac_sdnofac-55862
Organization:addressEntityaddr-7904a72cc477b0bdfa9e4c547123e70a0fcae3c4us_ofac_sdnofac-55862
Organization:countrykhus_ofac_sdnofac-55862
Company:countrykhpermidpermid-5081120649
Company:idc58e20569fe765831015b17c94742d8228fd1135permidpermid-5081120649
Organization:id59e4fcf3838c43f75fbab807174b929208a4c640us_trade_cslofac-55862
Organization:id26572259d86a124b42cbb5c4cb36c9750f197bf4us_ofac_sdnofac-55862
Company:id048a1ac9bcdcd2b3b97aa7bcb0d5bd25147ce1d7opencorporatesoc-companies-kh-00045971
Organization:nameCANOPY SANDS DEVELOPMENT CO. LTD.engus_ofac_sdnofac-55862
Organization:nameCANOPY SANDS DEVELOPMENT CO. LTD.us_trade_cslofac-55862
Company:nameCanopy Sands Development Co Ltdpermidpermid-5081120649
Company:opencorporatesUrl https://opencorporates.com/companies/kh/00045971opencorporatesoc-companies-kh-00045971
Company:permId5081120649permidpermid-5081120649
Company:phone+85523927888permidpermid-5081120649
Organization:programIdUS-TCOengus_ofac_sdnofac-55862
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55862us_ofac_sdnofac-55862
Company:sourceUrl https://permid.org/1-5081120649permidpermid-5081120649
Company:statusActivepermidpermid-5081120649
Organization:taxNumberK002-901906001engus_ofac_sdnofac-55862
Organization:topicssanctionus_trade_cslofac-55862
Organization:topicssanctionus_ofac_sdnofac-55862
Company:website https://canopysands.com/permidpermid-5081120649
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