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Canonical ID: NK-RjfdFD89iENkVB9ZWkPEnm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Preah Sihanouk | eng | us_ofac_sdn | ofac-55860 | |||
Organization:addressEntity | addr-296bb02c7ef2bb04b5c01423d0233a9ed997a82f | eng | us_ofac_sdn | ofac-55860 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55860 | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrx1wf0 | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wf0 | |||
Organization:id | 54d70dde149df4a3f97218acfb7ee12c3b637cfe | eng | us_ofac_sdn | ofac-55860 | |||
LegalEntity:id | 83361cc1ae6e2e200433e017f9e31bcc3895b45c | eng | us_sam_exclusions | usgsa-s4mrx1wf0 | |||
Organization:id | 53a44428a05f1e870aba2045e9099bb611b1a914 | us_trade_csl | ofac-55860 | ||||
LegalEntity:name | ZHI XU KOH RATANAK HOTEL CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrx1wf0 | |||
Organization:name | ZHI XU KOH RATANAK HOTEL CO. LTD. | us_trade_csl | ofac-55860 | ||||
Organization:name | ZHI XU KOH RATANAK HOTEL CO. LTD. | eng | us_ofac_sdn | ofac-55860 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55860 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55860 | eng | us_ofac_sdn | ofac-55860 | |||
Organization:taxNumber | B117-901908506 | eng | us_ofac_sdn | ofac-55860 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55860 | |||
Organization:topics | sanction | us_trade_csl | ofac-55860 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx1wf0 | |||
LegalEntity:uniqueEntityId | YGBMHDN4M899 | eng | us_sam_exclusions | usgsa-s4mrx1wf0 | |||