Statements: Prince Huan Yu Real Estate Cambodia Group Co. Ltd.

Canonical ID: NK-UGLwaKbzBYdL3NFb7TsDh4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhnom Penhengus_ofac_sdnofac-55869
Organization:addressPhnom Penhengus_ofac_sdnofac-55984
Organization:addressEntityaddr-b789834d528bf12c1c8abbf9a8be153b45da4c3aengus_ofac_sdnofac-55869
Organization:addressEntityaddr-b1b23f19d95bb6c6268226114fb456a59d17f4b9engus_ofac_sdnofac-55984
LegalEntity:aliasPrince Huan Yu Real Estate (Cambodia) Group Company Limitedenggb_hmt_sanctionsgb-hmt-17153
Organization:aliasPrince Huan Yu Real Estate Groupengus_ofac_sdnofac-55984
Organization:aliasPrince Huan Yu Cambodia Investment Co. Ltd.engus_ofac_sdnofac-55984
Organization:countrykhengus_ofac_sdnofac-55869
Organization:countrykhengus_ofac_sdnofac-55984
LegalEntity:createdAt2025-10-14enggb_hmt_sanctionsgb-hmt-17153
Organization:id730b5b2875b2f6122a7c095e57b77f9bccd2a267ext_us_ofac_press_releasesNK-UGLwaKbzBYdL3NFb7TsDh4
Organization:id56382b63ffcf1c993162da4a13ae72b74f88272bus_trade_cslofac-55869
Organization:idec66c6389a5adde4a94b0aaf47a9ff653c5078f5us_trade_cslofac-55984
LegalEntity:idc2a300c9c3c5f90d3cc929fdd7ce0ef996cc6f54enggb_hmt_sanctionsgb-hmt-17153
LegalEntity:ide38cc233a31e5b72bd998173aacdb62b6c61cd0aenggb_hmt_sanctionsgb-hmt-17153
Organization:id46487a993d5119b5dfb68f72a2dc711e35c87a6cengus_ofac_sdnofac-55869
Organization:idc247b9b71bc2b5a386008e7b9150527f6f8c085aengus_ofac_sdnofac-55984
Organization:idbf97a81d8afc14daacd76bac3f79fe40405d3691enggb_fcdo_sanctionsgb-fcdo-ghr0173
LegalEntity:modifiedAt2025-10-14enggb_hmt_sanctionsgb-hmt-17153
Organization:nameUni More Group Company Limitedenggb_fcdo_sanctionsgb-fcdo-ghr0173
Organization:namePRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.engus_ofac_sdnofac-55869
Organization:namePrince Huan Yu Real Estate Cambodia Group Co. Ltd.engus_ofac_sdnofac-55984
Organization:namePRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.us_trade_cslofac-55984
LegalEntity:nameUni More Group Company Limitedenggb_hmt_sanctionsgb-hmt-17153
Organization:namePRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.us_trade_cslofac-55869
Organization:namePrince Huan Yu Real Estate Cambodia Group Co. Ltd.engext_us_ofac_press_releasesNK-UGLwaKbzBYdL3NFb7TsDh4
Organization:namePrince Huan Yu Real Estate (Cambodia) Group Company Limitedenggb_fcdo_sanctionsgb-fcdo-ghr0173
Organization:programIdUS-TCOengus_ofac_sdnofac-55984
LegalEntity:programIdGB-HRenggb_hmt_sanctionsgb-hmt-17153
Organization:programIdUS-TCOengus_ofac_sdnofac-55869
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0173
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55984engus_ofac_sdnofac-55984
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0278engext_us_ofac_press_releasesNK-UGLwaKbzBYdL3NFb7TsDh4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55869engus_ofac_sdnofac-55869
Organization:taxNumberL001-901801128engus_ofac_sdnofac-55984
Organization:taxNumberL001-901501075engus_ofac_sdnofac-55869
Organization:topicssanctionengus_ofac_sdnofac-55984
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17153
Organization:topicssanctionengus_ofac_sdnofac-55869
Organization:topicssanctionus_trade_cslofac-55984
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0173
Organization:topicssanctionus_trade_cslofac-55869
Organization:weakAliasUni More Group Co. Ltd.engus_ofac_sdnofac-55984
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