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Canonical ID: NK-HqWtdrffKEzrPxpdXN5nXM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | No. 01, Hayward Bldv, Sangkat Tonle Basak, Khan Chamkamorn, PHNOM PENH, Cambodia | permid | permid-5081120649 | ||||
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55862 | |||
Organization:addressEntity | addr-7904a72cc477b0bdfa9e4c547123e70a0fcae3c4 | eng | us_ofac_sdn | ofac-55862 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55862 | |||
Company:country | kh | permid | permid-5081120649 | ||||
Company:id | c58e20569fe765831015b17c94742d8228fd1135 | permid | permid-5081120649 | ||||
Organization:id | 59e4fcf3838c43f75fbab807174b929208a4c640 | us_trade_csl | ofac-55862 | ||||
Organization:id | e2a51a321e12f3c59f019bbe1445a9a59ac1e4cc | eng | us_ofac_sdn | ofac-55862 | |||
Organization:name | CANOPY SANDS DEVELOPMENT CO. LTD. | eng | us_ofac_sdn | ofac-55862 | |||
Organization:name | CANOPY SANDS DEVELOPMENT CO. LTD. | us_trade_csl | ofac-55862 | ||||
Company:name | Canopy Sands Development Co Ltd | permid | permid-5081120649 | ||||
Company:permId | 5081120649 | permid | permid-5081120649 | ||||
Company:phone | +85523927888 | permid | permid-5081120649 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55862 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55862 | eng | us_ofac_sdn | ofac-55862 | |||
Company:sourceUrl | https://permid.org/1-5081120649 | permid | permid-5081120649 | ||||
Company:status | Active | permid | permid-5081120649 | ||||
Organization:taxNumber | K002-901906001 | eng | us_ofac_sdn | ofac-55862 | |||
Organization:topics | sanction | us_trade_csl | ofac-55862 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55862 | |||
Company:website | https://canopysands.com/ | permid | permid-5081120649 | ||||