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Canonical ID: NK-UGLwaKbzBYdL3NFb7TsDh4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55869 | |||
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55984 | |||
Organization:addressEntity | addr-b1b23f19d95bb6c6268226114fb456a59d17f4b9 | us_ofac_sdn | ofac-55984 | ||||
Organization:addressEntity | addr-b789834d528bf12c1c8abbf9a8be153b45da4c3a | us_ofac_sdn | ofac-55869 | ||||
LegalEntity:alias | Prince Huan Yu Real Estate (Cambodia) Group Company Limited | eng | gb_hmt_sanctions | gb-hmt-17153 | |||
Organization:alias | Prince Huan Yu Real Estate Group | eng | us_ofac_sdn | ofac-55984 | |||
Organization:alias | Prince Huan Yu Cambodia Investment Co. Ltd. | eng | us_ofac_sdn | ofac-55984 | |||
Organization:country | kh | us_ofac_sdn | ofac-55984 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55869 | ||||
LegalEntity:createdAt | 2025-10-14 | gb_hmt_sanctions | gb-hmt-17153 | ||||
Company:id | d7c0ded9c25eaaea07f73070e2f5c309705ea13d | ext_us_ofac_press_releases | ofac-pr-b350f36654667be04ba34f37466bfb40de45d443 | ||||
Company:id | 16b6479de05b6f3d2d779e5ab4d4c8e4fd29b4b8 | opencorporates | oc-companies-kh-00031998 | ||||
Organization:id | 358072d905060d902a671f1aef6f248267832811 | us_ofac_sdn | ofac-55869 | ||||
Organization:id | 4f37b16b3bac29d952e43604bd2d8a4be9e35d93 | gb_fcdo_sanctions | gb-fcdo-ghr0173 | ||||
Organization:id | 966c6cf9109ae0ae61f37d9e6cc72ef551e597f0 | gb_fcdo_sanctions | gb-fcdo-ghr0173 | ||||
Organization:id | 9371690f96cafe83fb33df63f5319bfa30cd24a2 | gb_fcdo_sanctions | gb-fcdo-ghr0173 | ||||
Organization:id | c68b122deacb5f9221cfdd510361ad26bd633f0e | us_ofac_sdn | ofac-55984 | ||||
LegalEntity:id | e38cc233a31e5b72bd998173aacdb62b6c61cd0a | gb_hmt_sanctions | gb-hmt-17153 | ||||
Organization:id | da214cffc03ed0baf686b7619c5c0690f8814db2 | gb_coh_disqualified | gb-coh-8k4tfogskpo7-op6akzmmrgofsw | ||||
Organization:id | 56382b63ffcf1c993162da4a13ae72b74f88272b | us_trade_csl | ofac-55869 | ||||
LegalEntity:id | c2a300c9c3c5f90d3cc929fdd7ce0ef996cc6f54 | gb_hmt_sanctions | gb-hmt-17153 | ||||
Organization:id | ec66c6389a5adde4a94b0aaf47a9ff653c5078f5 | us_trade_csl | ofac-55984 | ||||
LegalEntity:modifiedAt | 2025-10-14 | gb_hmt_sanctions | gb-hmt-17153 | ||||
Organization:name | Uni More Group Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-ghr0173 | |||
Organization:name | PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD. | us_trade_csl | ofac-55984 | ||||
LegalEntity:name | Uni More Group Company Limited | eng | gb_hmt_sanctions | gb-hmt-17153 | |||
Organization:name | PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. | us_trade_csl | ofac-55869 | ||||
Organization:name | Prince Huan Yu Real Estate (Cambodia) Group Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-ghr0173 | |||
Organization:name | Prince Huan Yu Real Estate Cambodia Group Co. Ltd. | eng | us_ofac_sdn | ofac-55984 | |||
Organization:name | PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. | eng | us_ofac_sdn | ofac-55869 | |||
Organization:name | UNI MORE GROUP COMPANY LIMITED | eng | gb_coh_disqualified | gb-coh-8k4tfogskpo7-op6akzmmrgofsw | |||
Company:name | Prince Huan Yu Real Estate Cambodia Group Co. Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-b350f36654667be04ba34f37466bfb40de45d443 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-8k4tfogskpo7-op6akzmmrgofsw | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00031998 | opencorporates | oc-companies-kh-00031998 | ||||
Organization:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0173 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55869 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55984 | |||
LegalEntity:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-17153 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0278 | ext_us_ofac_press_releases | ofac-pr-b350f36654667be04ba34f37466bfb40de45d443 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/8K4TfoGSKPO7-OP6AkZMmrGoFSw | gb_coh_disqualified | gb-coh-8k4tfogskpo7-op6akzmmrgofsw | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55869 | us_ofac_sdn | ofac-55869 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55984 | us_ofac_sdn | ofac-55984 | ||||
Organization:taxNumber | L001-901501075 | eng | us_ofac_sdn | ofac-55869 | |||
Organization:taxNumber | L001-901801128 | eng | us_ofac_sdn | ofac-55984 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-55984 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55869 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0173 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55869 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-8k4tfogskpo7-op6akzmmrgofsw | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-17153 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55984 | ||||
Organization:weakAlias | Uni More Group Co. Ltd. | eng | us_ofac_sdn | ofac-55984 | |||