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Canonical ID: NK-NNuNTwrt9QT7tUQ8szLmiy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 135, 110, THMEI, TA KHMAU, TA KHMAU 8251 | eng | us_sam_exclusions | usgsa-s4mrbcf37 | |||
Organization:address | 135, 110, Thmei, Ta Khmau, 8251 Ta Khmau | eng | us_ofac_sdn | ofac-28039 | |||
Organization:addressEntity | addr-9f4f6266e9e384a53d59cb7999e105004a8d590d | eng | us_ofac_sdn | ofac-28039 | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrbcf37 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-28039 | |||
Company:country | kh | eng | ext_us_ofac_press_releases | ofac-pr-018b2b998bb75dbddeb925bebf16d95b3c005700 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf37 | |||
Company:id | 068fac0ea0fd9962eccb86b204f689736c45c03a | opencorporates | oc-companies-kh-00023622 | ||||
Company:id | 43ecee5796d6f92a506a8f70782dba06e7a88b45 | ext_us_ofac_press_releases | ofac-pr-018b2b998bb75dbddeb925bebf16d95b3c005700 | ||||
LegalEntity:id | fad82d7884e5ce2a99e14defc48fabdfa5cc82bf | eng | us_sam_exclusions | usgsa-s4mrbcf37 | |||
Company:id | 020ecacb1763782ae650fae1b450673a69b4ee8c | permid | permid-5096805466 | ||||
Organization:id | 0a01eca1ed1212220114eca89c2a80c3cec07e87 | us_trade_csl | ofac-28039 | ||||
Organization:id | 567809e70291cd080fdbc63de335e28bf02f7645 | eng | us_ofac_sdn | ofac-28039 | |||
Company:jurisdiction | kh | permid | permid-5096805466 | ||||
Organization:name | K D RUBBER PLANTATION CO., LTD. | us_trade_csl | ofac-28039 | ||||
Company:name | K D Rubber Plantation Co Ltd | permid | permid-5096805466 | ||||
Company:name | K D Rubber Plantation Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-018b2b998bb75dbddeb925bebf16d95b3c005700 | |||
LegalEntity:name | K D RUBBER PLANTATION CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf37 | |||
Organization:name | K D Rubber Plantation Co., Ltd. | eng | us_ofac_sdn | ofac-28039 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00023622 | opencorporates | oc-companies-kh-00023622 | ||||
Company:permId | 5096805466 | permid | permid-5096805466 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28039 | |||
Organization:registrationNumber | 00023622 | eng | us_ofac_sdn | ofac-28039 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | eng | ext_us_ofac_press_releases | ofac-pr-018b2b998bb75dbddeb925bebf16d95b3c005700 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28039 | eng | us_ofac_sdn | ofac-28039 | |||
Company:sourceUrl | https://permid.org/1-5096805466 | permid | permid-5096805466 | ||||
Company:status | Active | permid | permid-5096805466 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28039 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28039 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrbcf37 | |||
LegalEntity:uniqueEntityId | G4TZBWVPP973 | eng | us_sam_exclusions | usgsa-s4mrbcf37 | |||