Keep updated
Get in touch
Canonical ID: NK-PsstAtqTBiwjj4SBcU26sC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55871 | |||
Organization:addressEntity | addr-79468c438d7ac8d8ada267378f3034f4c6e95f18 | us_ofac_sdn | ofac-55871 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55871 | ||||
Organization:id | 4fef7c50c9a7f35bec49a3c7b51acc0cc1ea6b7e | us_ofac_sdn | ofac-55871 | ||||
Organization:id | c8ae8ee434d208db0592d5a0b226633acded4136 | us_trade_csl | ofac-55871 | ||||
Company:id | ef3f1a239a2ff751cfa2737742a1afca6958dcf9 | opencorporates | oc-companies-kh-00043521 | ||||
Organization:name | TGC CAMBODIA CO. LTD. | eng | us_ofac_sdn | ofac-55871 | |||
Organization:name | TGC CAMBODIA CO. LTD. | us_trade_csl | ofac-55871 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00043521 | opencorporates | oc-companies-kh-00043521 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55871 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55871 | us_ofac_sdn | ofac-55871 | ||||
Organization:taxNumber | K003-901903576 | eng | us_ofac_sdn | ofac-55871 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-55871 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55871 | ||||