Statements: ZHI XIN INVESTMENT CO. LTD.

Canonical ID: NK-LuBnevCJqSzgXD6j6dbkfe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhnom Penhengus_ofac_sdnofac-55846
Organization:addressPhnom Penhengus_ofac_sdnofac-55858
Organization:addressEntityaddr-af1e0914e9d96802e752cfec06012b51d3a320cdengus_ofac_sdnofac-55846
Organization:addressEntityaddr-fe7ff1e248303c17b6ede7b36177abf60ec24e91engus_ofac_sdnofac-55858
Organization:countrykhengus_ofac_sdnofac-55846
Organization:countrykhengus_ofac_sdnofac-55858
Organization:id609be929fc56592da3b7cb1450eebe605385aa5eengus_ofac_sdnofac-55858
Organization:id8a81747ac35aeed465f4fbe86c7496de859d585bus_trade_cslofac-55846
Organization:idb752e8f0e11199853268bddb78d74e4a40b0725eus_trade_cslofac-55858
Organization:idb6431da4600d6f05407cfd8cee94c34c63eaed24engus_ofac_sdnofac-55846
Organization:nameZHI XU INVESTMENT CO. LTD.us_trade_cslofac-55858
Organization:nameZHI XIN INVESTMENT CO. LTD.engus_ofac_sdnofac-55846
Organization:nameZHI XIN INVESTMENT CO. LTD.us_trade_cslofac-55846
Organization:nameZHI XU INVESTMENT CO. LTD.engus_ofac_sdnofac-55858
Organization:programIdUS-TCOengus_ofac_sdnofac-55846
Organization:programIdUS-TCOengus_ofac_sdnofac-55858
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55858engus_ofac_sdnofac-55858
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55846engus_ofac_sdnofac-55846
Organization:taxNumberB117-901701963engus_ofac_sdnofac-55846
Organization:taxNumberB117-901701964engus_ofac_sdnofac-55858
Organization:topicssanctionengus_ofac_sdnofac-55858
Organization:topicssanctionus_trade_cslofac-55858
Organization:topicssanctionus_trade_cslofac-55846
Organization:topicssanctionengus_ofac_sdnofac-55846
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Raw data: ZHI XIN INVESTMENT CO. LTD. - OpenSanctions