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Canonical ID: NK-QFEMMjn2Y98WWyEr67ZMPQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55997 | |||
Organization:addressEntity | addr-e39a773f946600424c538d0caa5ca510e266d8a1 | eng | us_ofac_sdn | ofac-55997 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55997 | |||
Organization:id | 69e7cd8e721c710806ba6d36575006d22b24cb52 | eng | us_ofac_sdn | ofac-55997 | |||
Organization:name | Cambodian Heng Xin Real Estate Investment Co. Ltd. | eng | us_ofac_sdn | ofac-55997 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55997 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55997 | eng | us_ofac_sdn | ofac-55997 | |||
Organization:taxNumber | K002-107015455 | eng | us_ofac_sdn | ofac-55997 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55997 | |||