Statements: ZHI XIN INVESTMENT CO. LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhnom Penhengus_ofac_sdnofac-55858
Organization:addressPhnom Penhengus_ofac_sdnofac-55846
Organization:addressEntityaddr-fe7ff1e248303c17b6ede7b36177abf60ec24e91us_ofac_sdnofac-55858
Organization:addressEntityaddr-af1e0914e9d96802e752cfec06012b51d3a320cdus_ofac_sdnofac-55846
Organization:countrykhus_ofac_sdnofac-55858
Organization:countrykhus_ofac_sdnofac-55846
Organization:id79c73b095df43ebae88c86f5009eb92f452f37bbus_ofac_sdnofac-55858
Organization:id21bea4a833579e6d2eb43ae25fa35f6a99eb313aus_ofac_sdnofac-55846
Organization:nameZHI XIN INVESTMENT CO. LTD.engus_ofac_sdnofac-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=55858us_ofac_sdnofac-55858
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55846us_ofac_sdnofac-55846
Organization:taxNumberB117-901701964engus_ofac_sdnofac-55858
Organization:taxNumberB117-901701963engus_ofac_sdnofac-55846
Organization:topicssanctionus_ofac_sdnofac-55858
Organization:topicssanctionus_ofac_sdnofac-55846
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