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Canonical ID: NK-RjfdFD89iENkVB9ZWkPEnm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrx1wf0 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55860 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wf0 | ||||
Organization:id | 8e82f5b9539c107e430275cda896adf25e0c7cf9 | us_ofac_sdn | ofac-55860 | ||||
Organization:id | 53a44428a05f1e870aba2045e9099bb611b1a914 | us_trade_csl | ofac-55860 | ||||
LegalEntity:id | abdd2fc9883682a8f180e249960c56171f92cc5e | us_sam_exclusions | usgsa-s4mrx1wf0 | ||||
LegalEntity:name | ZHI XU KOH RATANAK HOTEL CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrx1wf0 | |||
Organization:name | ZHI XU KOH RATANAK HOTEL CO. LTD. | eng | us_ofac_sdn | ofac-55860 | |||
Organization:name | ZHI XU KOH RATANAK HOTEL CO. LTD. | us_trade_csl | ofac-55860 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55860 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55860 | us_ofac_sdn | ofac-55860 | ||||
Organization:taxNumber | B117-901908506 | eng | us_ofac_sdn | ofac-55860 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-55860 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55860 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wf0 | ||||
LegalEntity:uniqueEntityId | YGBMHDN4M899 | eng | us_sam_exclusions | usgsa-s4mrx1wf0 | |||