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Canonical ID: NK-LuBnevCJqSzgXD6j6dbkfe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55846 | |||
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55858 | |||
Organization:addressEntity | addr-8dcdc1d126e43b6aefba39e15c7806d8792d7322 | us_ofac_sdn | ofac-55846 | ||||
Organization:addressEntity | addr-997e797eb78a6219f26eea0af3e76fe79d7bd5cd | us_ofac_sdn | ofac-55858 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55846 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55858 | ||||
Organization:id | b752e8f0e11199853268bddb78d74e4a40b0725e | us_trade_csl | ofac-55858 | ||||
Company:id | 785219d4a86ad7ef2823ff6126605e594fd1b7ba | opencorporates | oc-companies-kh-00024911 | ||||
Organization:id | 2d3b8c765acdb9fea2836c01de8884c1f8c89434 | us_ofac_sdn | ofac-55846 | ||||
Organization:id | 6751aac20e01a077801c0a7f96d2ad6a5f0b7344 | us_ofac_sdn | ofac-55858 | ||||
Organization:id | 8a81747ac35aeed465f4fbe86c7496de859d585b | us_trade_csl | ofac-55846 | ||||
Organization:name | ZHI XIN INVESTMENT CO. LTD. | us_trade_csl | ofac-55846 | ||||
Organization:name | ZHI XU INVESTMENT CO. LTD. | us_trade_csl | ofac-55858 | ||||
Organization:name | ZHI XIN INVESTMENT CO. LTD. | eng | us_ofac_sdn | ofac-55846 | |||
Organization:name | ZHI XU INVESTMENT CO. LTD. | eng | us_ofac_sdn | ofac-55858 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00024911 | opencorporates | oc-companies-kh-00024911 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55858 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55846 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55858 | us_ofac_sdn | ofac-55858 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55846 | us_ofac_sdn | ofac-55846 | ||||
Organization:taxNumber | B117-901701964 | eng | us_ofac_sdn | ofac-55858 | |||
Organization:taxNumber | B117-901701963 | eng | us_ofac_sdn | ofac-55846 | |||
Organization:topics | sanction | us_trade_csl | ofac-55846 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55858 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55846 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55858 | ||||