Keep updated
Get in touch
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 | |||
Organization:id | af0a198614547755cf0c42a303b6749afc2ee5bf | eng | us_ofac_sdn | ofac-55999 | |||
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: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 | eng | us_ofac_sdn | ofac-55999 | |||