Canonical ID: NK-NNuNTwrt9QT7tUQ8szLmiy
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 135, 110, Thmei, Ta Khmau, 8251 Ta Khmau | eng | us_ofac_sdn | ofac-28039 | |||
LegalEntity:address | 135, 110, THMEI, TA KHMAU, TA KHMAU 8251, KHM | eng | us_sam_exclusions | usgsa-s4mrbcf37 | |||
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 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf37 | |||
LegalEntity:id | cae6dda819f1c027295224cce91bc69d3473c2bf | eng | us_sam_exclusions | usgsa-s4mrbcf37 | |||
Organization:id | ef5cd8a7127f632f89a3f652e9f95730280495af | us_trade_csl | ofac-28039 | ||||
Organization:id | 567809e70291cd080fdbc63de335e28bf02f7645 | eng | us_ofac_sdn | ofac-28039 | |||
Company:id | 068fac0ea0fd9962eccb86b204f689736c45c03a | opencorporates | oc-companies-kh-00023622 | ||||
Organization:name | K D RUBBER PLANTATION CO., LTD. | us_trade_csl | ofac-28039 | ||||
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 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28039 | |||
Organization:registrationNumber | 00023622 | eng | us_ofac_sdn | ofac-28039 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28039 | eng | us_ofac_sdn | ofac-28039 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28039 | |||
Organization:topics | sanction | us_trade_csl | ofac-28039 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf37 | |||
LegalEntity:uniqueEntityId | G4TZBWVPP973 | eng | us_sam_exclusions | usgsa-s4mrbcf37 |