Canonical ID: NK-PsbJ7SdaFqucq7ME7VQSGK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrx1wb8 | |||
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55557 | |||
Organization:addressEntity | addr-25138b5e16f9cce0ea6827a967c55b6943a4014a | us_ofac_sdn | ofac-55557 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrx1wb8 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55557 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55557 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wb8 | ||||
LegalEntity:id | 02209088463cd30fec8dfc11b4c08e917f9e453a | us_sam_exclusions | usgsa-s4mrx1wb8 | ||||
Organization:id | de2e3669adb47a210f6bb04cd231ad7bdd42f5ce | us_trade_csl | ofac-55557 | ||||
Organization:id | 096608641439299abb54b33a10edbeb56ee92304 | us_ofac_sdn | ofac-55557 | ||||
LegalEntity:name | SIMPLY ADVANCED LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1wb8 | |||
Organization:name | Simply Advanced Limited | eng | us_ofac_sdn | ofac-55557 | |||
Organization:name | SIMPLY ADVANCED LIMITED | us_trade_csl | ofac-55557 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55557 | |||
Organization:registrationNumber | 2035067 | eng | us_ofac_sdn | ofac-55557 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55557 | us_ofac_sdn | ofac-55557 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wb8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55557 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55557 | ||||
LegalEntity:uniqueEntityId | YDPNHCVS4J83 | eng | us_sam_exclusions | usgsa-s4mrx1wb8 | |||