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Canonical ID: NK-MrMHa3GwzBsMsTrShHDw7P · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | kh | eng | us_ofac_sdn | ofac-55999 | |||
LegalEntity:createdAt | 2025-10-14 | eng | gb_hmt_sanctions | gb-hmt-17148 | |||
Organization:id | af0a198614547755cf0c42a303b6749afc2ee5bf | eng | us_ofac_sdn | ofac-55999 | |||
Organization:id | 435f6e0abe8ba5a23589fbde170d645778bf0cdf | us_trade_csl | ofac-55999 | ||||
LegalEntity:id | f81f8b294a1769efd6e78978d923744bb35abe7f | eng | gb_hmt_sanctions | gb-hmt-17148 | |||
Organization:id | 960de30b47545539416dfa60d601e2e97d0adc19 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0168 | |||
LegalEntity:modifiedAt | 2025-10-14 | eng | gb_hmt_sanctions | gb-hmt-17148 | |||
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 | ||||
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:programId | US-TCO | eng | us_ofac_sdn | ofac-55999 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0168 | |||
LegalEntity:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-17148 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55999 | eng | us_ofac_sdn | ofac-55999 | |||
Organization:taxNumber | K002-901803517 | eng | us_ofac_sdn | ofac-55999 | |||
Organization:topics | sanction | us_trade_csl | ofac-55999 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ghr0168 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55999 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17148 | |||