Statements: CANOPY SANDS DEVELOPMENT CO. LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Phnom Penh	eng	us_ofac_sdn		`ofac-55862`	2025-10-14
`Company:address`		No. 01, Hayward Bldv, Sangkat Tonle Basak, Khan Chamkamorn, PHNOM PENH, Cambodia		permid		`permid-5081120649`	2025-10-21