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Canonical ID: NK-MrMHa3GwzBsMsTrShHDw7P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Preaek Sueng, Sampov Lun, Kaoh Thum, Kandal, 08460, Cambodia | permid | permid-5096947019 | ||||
Company:alias | Golden Fortune Science and Technology Park | eng | ext_us_ofac_press_releases | ofac-pr-ec5542d911ca3d545e308132b903ec752d5259a3 | |||
Organization:country | kh | us_ofac_sdn | ofac-55999 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrx1wjk | ||||
LegalEntity:createdAt | 2025-10-14 | gb_hmt_sanctions | gb-hmt-17148 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wjk | ||||
Company:id | dd5124e75573f8d84df5525c9cd58093c135f894 | opencorporates | oc-companies-kh-00034283 | ||||
Organization:id | c630cfa2187ef1aa5198fdf93b2f29cae3702299 | us_ofac_sdn | ofac-55999 | ||||
Organization:id | 0451f2e95eb2701081f9a116182b0b1b210bb4b6 | gb_fcdo_sanctions | gb-fcdo-ghr0168 | ||||
LegalEntity:id | edd0c36017574b116d3300ad10d4f4c0b9ed0aff | us_sam_exclusions | usgsa-s4mrx1wjk | ||||
Company:id | bd2362953482fe1dd8764a2674bb2a29a2e29248 | permid | permid-5096947019 | ||||
Organization:id | 435f6e0abe8ba5a23589fbde170d645778bf0cdf | us_trade_csl | ofac-55999 | ||||
Organization:id | 35992a1c1f6299ca0f63928eb11104ea14a2952a | gb_coh_disqualified | gb-coh-a-ytwwe97jxxdspy0vhlp5kpq-s | ||||
Company:id | 75b24d6ee43ff9b6dc5e9da66994f905490cdbed | ext_us_ofac_press_releases | ofac-pr-ec5542d911ca3d545e308132b903ec752d5259a3 | ||||
LegalEntity:id | f81f8b294a1769efd6e78978d923744bb35abe7f | gb_hmt_sanctions | gb-hmt-17148 | ||||
Company:incorporationDate | 2018-06-21 | permid | permid-5096947019 | ||||
Company:jurisdiction | kh | permid | permid-5096947019 | ||||
LegalEntity:modifiedAt | 2025-10-14 | gb_hmt_sanctions | gb-hmt-17148 | ||||
Organization:name | GOLDEN FORTUNE RESORTS WORLD COMPANY LIMITED | eng | gb_coh_disqualified | gb-coh-a-ytwwe97jxxdspy0vhlp5kpq-s | |||
LegalEntity:name | GOLDEN FORTUNE RESORTS WORLD CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrx1wjk | |||
Company:name | Golden Fortune Resorts World Co Ltd | permid | permid-5096947019 | ||||
LegalEntity:name | Golden Fortune Resorts World Company Limited | eng | gb_hmt_sanctions | gb-hmt-17148 | |||
Organization:name | GOLDEN FORTUNE RESORTS WORLD CO. LTD. | us_trade_csl | ofac-55999 | ||||
Company:name | Golden Fortune Resorts World Co. Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-ec5542d911ca3d545e308132b903ec752d5259a3 | |||
Organization:name | Golden Fortune Resorts World Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-ghr0168 | |||
Organization:name | Golden Fortune Resorts World Co. Ltd. | eng | us_ofac_sdn | ofac-55999 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-a-ytwwe97jxxdspy0vhlp5kpq-s | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00034283 | opencorporates | oc-companies-kh-00034283 | ||||
Company:permId | 5096947019 | permid | permid-5096947019 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55999 | |||
LegalEntity:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-17148 | |||
Organization:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0168 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/a-yTWwe97jxxdsPy0vHlp5kpq-s | gb_coh_disqualified | gb-coh-a-ytwwe97jxxdspy0vhlp5kpq-s | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0278 | ext_us_ofac_press_releases | ofac-pr-ec5542d911ca3d545e308132b903ec752d5259a3 | ||||
Company:sourceUrl | https://permid.org/1-5096947019 | permid | permid-5096947019 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55999 | us_ofac_sdn | ofac-55999 | ||||
Company:status | Active | permid | permid-5096947019 | ||||
Organization:taxNumber | K002-901803517 | eng | us_ofac_sdn | ofac-55999 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0168 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55999 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-17148 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wjk | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-a-ytwwe97jxxdspy0vhlp5kpq-s | ||||
Organization:topics | sanction | us_trade_csl | ofac-55999 | ||||
LegalEntity:uniqueEntityId | YPYNK1ZWBL78 | eng | us_sam_exclusions | usgsa-s4mrx1wjk | |||