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Canonical ID: NK-HqWtdrffKEzrPxpdXN5nXM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | e2a51a321e12f3c59f019bbe1445a9a59ac1e4cc | eng | us_ofac_sdn | ofac-55862 | |||
Organization:name | CANOPY SANDS DEVELOPMENT CO. LTD. | eng | us_ofac_sdn | ofac-55862 | |||
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 | |||
Organization:taxNumber | K002-901906001 | eng | us_ofac_sdn | ofac-55862 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55862 | |||