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Canonical ID: NK-QFEMMjn2Y98WWyEr67ZMPQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55997 | |||
Organization:addressEntity | addr-dd3321b9304a8a16dfb746ddfe6d32eee93e1d90 | us_ofac_sdn | ofac-55997 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55997 | ||||
Organization:id | de395956f6d569aaef9df099644855cbd77f161c | 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 | us_ofac_sdn | ofac-55997 | ||||
Organization:taxNumber | K002-107015455 | eng | us_ofac_sdn | ofac-55997 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-55997 | ||||