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Canonical ID: NK-QPLN7Ly3aexUccYXhz7bVH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrx1w9b | |||
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55466 | |||
Organization:addressEntity | addr-6d7ec6cea1dde555e70e0eabb2916f4b354dc87b | us_ofac_sdn | ofac-55466 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrx1w9b | ||||
Organization:country | kh | us_ofac_sdn | ofac-55466 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55466 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w9b | ||||
LegalEntity:id | e75cc00acf998b75d0d0c64860a16af7a0b5926b | us_sam_exclusions | usgsa-s4mrx1w9b | ||||
Organization:id | 219cab07b06f4b8fbc3ad0e9b4b94db0918609b9 | us_trade_csl | ofac-55466 | ||||
Organization:id | a6813baa6c6f9dd8dd9bc67646c73e66835e4a76 | us_ofac_sdn | ofac-55466 | ||||
LegalEntity:name | DELIGHTFUL THRIVE LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1w9b | |||
Organization:name | Delightful Thrive Limited | eng | us_ofac_sdn | ofac-55466 | |||
Organization:name | DELIGHTFUL THRIVE LIMITED | us_trade_csl | ofac-55466 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55466 | |||
Organization:registrationNumber | 1992053 | eng | us_ofac_sdn | ofac-55466 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55466 | us_ofac_sdn | ofac-55466 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w9b | ||||
Organization:topics | sanction | us_trade_csl | ofac-55466 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55466 | ||||
LegalEntity:uniqueEntityId | YC9AE2A6FZZ4 | eng | us_sam_exclusions | usgsa-s4mrx1w9b | |||