Statements: Simply Advanced Limited

Canonical ID: NK-PsbJ7SdaFqucq7ME7VQSGK · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PHNOM PENH	eng	us_sam_exclusions	`usgsa-s4mrx1wb8`	2025-12-29
`Organization:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55557`	2025-10-14
`Organization:addressEntity`	`addr-25138b5e16f9cce0ea6827a967c55b6943a4014a`		us_ofac_sdn	`ofac-55557`	2026-01-26
`LegalEntity:country`	kh		us_sam_exclusions	`usgsa-s4mrx1wb8`	2025-11-22
`Organization:country`	kh		us_ofac_sdn	`ofac-55557`	2025-10-14
`Organization:country`	vg		us_ofac_sdn	`ofac-55557`	2025-10-14
`LegalEntity:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1wb8`	2025-11-22
`LegalEntity:id`	02209088463cd30fec8dfc11b4c08e917f9e453a		us_sam_exclusions	`usgsa-s4mrx1wb8`	2026-01-06
`Organization:id`	de2e3669adb47a210f6bb04cd231ad7bdd42f5ce		us_trade_csl	`ofac-55557`	2026-01-06
`Organization:id`	096608641439299abb54b33a10edbeb56ee92304		us_ofac_sdn	`ofac-55557`	2026-01-26
`LegalEntity:name`	SIMPLY ADVANCED LIMITED	eng	us_sam_exclusions	`usgsa-s4mrx1wb8`	2025-11-22
`Organization:name`	Simply Advanced Limited	eng	us_ofac_sdn	`ofac-55557`	2025-10-14
`Organization:name`	SIMPLY ADVANCED LIMITED		us_trade_csl	`ofac-55557`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55557`	2025-10-14
`Organization:registrationNumber`	2035067	eng	us_ofac_sdn	`ofac-55557`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55557		us_ofac_sdn	`ofac-55557`	2025-10-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1wb8`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-55557`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55557`	2025-10-14
`LegalEntity:uniqueEntityId`	YDPNHCVS4J83	eng	us_sam_exclusions	`usgsa-s4mrx1wb8`	2025-11-22

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