Statements: CITYLINK CO. LTD.

Canonical ID: NK-P3vWhP7hkDtdQhAX93Xj7Y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPHNOM PENHengus_sam_exclusionsusgsa-s4mrx1wff
Organization:addressPhnom Penhengus_ofac_sdnofac-55873
Organization:addressEntityaddr-e6a30e95da6521f77286943ae6e0af9a676ad820us_ofac_sdnofac-55873
Organization:countrykhus_ofac_sdnofac-55873
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrx1wff
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wff
LegalEntity:id1fd768ed6768d995cffaf0291c145ec08c67fc89us_sam_exclusionsusgsa-s4mrx1wff
Organization:id7d02182e5cf79cac937a460fd239da610d763b01us_ofac_sdnofac-55873
Company:id875f12304a6b38234e9795d01a236a9fefe0b1afopencorporatesoc-companies-kh-00021863
Organization:idcd418b4609f8da72b46a76c48902179e887a39fdus_trade_cslofac-55873
LegalEntity:nameCITYLINK CO. LTD.engus_sam_exclusionsusgsa-s4mrx1wff
Organization:nameCITYLINK CO. LTD.engus_ofac_sdnofac-55873
Organization:nameCITYLINK CO. LTD.us_trade_cslofac-55873
Company:opencorporatesUrl https://opencorporates.com/companies/kh/00021863opencorporatesoc-companies-kh-00021863
Organization:programIdUS-TCOengus_ofac_sdnofac-55873
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55873us_ofac_sdnofac-55873
Organization:taxNumberL001-100077668engus_ofac_sdnofac-55873
Organization:topicssanctionus_ofac_sdnofac-55873
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wff
Organization:topicssanctionus_trade_cslofac-55873
LegalEntity:uniqueEntityIdYH48BXK55BL3engus_sam_exclusionsusgsa-s4mrx1wff
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