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
`Company:address`	No. 01, Hayward Bldv, Sangkat Tonle Basak, Khan Chamkamorn, PHNOM PENH, Cambodia		permid	`permid-5081120649`	2025-10-21
`Organization:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55862`	2025-10-14
`LegalEntity:address`	PHNOM PENH	eng	us_sam_exclusions	`usgsa-s4mrx1wf2`	2025-12-29