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Canonical ID: NK-UGLwaKbzBYdL3NFb7TsDh4 · Entity type: Organization (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-b789834d528bf12c1c8abbf9a8be153b45da4c3a | eng | us_ofac_sdn | ofac-55869 | |||
Organization:addressEntity | addr-b1b23f19d95bb6c6268226114fb456a59d17f4b9 | eng | us_ofac_sdn | ofac-55984 | |||
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 | eng | us_ofac_sdn | ofac-55984 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55869 | |||
Organization:id | c247b9b71bc2b5a386008e7b9150527f6f8c085a | eng | us_ofac_sdn | ofac-55984 | |||
Organization:id | 56382b63ffcf1c993162da4a13ae72b74f88272b | us_trade_csl | ofac-55869 | ||||
Organization:id | ec66c6389a5adde4a94b0aaf47a9ff653c5078f5 | us_trade_csl | ofac-55984 | ||||
Organization:id | 46487a993d5119b5dfb68f72a2dc711e35c87a6c | eng | us_ofac_sdn | ofac-55869 | |||
Organization:name | PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD. | us_trade_csl | ofac-55984 | ||||
Organization:name | PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. | us_trade_csl | ofac-55869 | ||||
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:programId | US-TCO | eng | us_ofac_sdn | ofac-55984 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55869 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55869 | eng | us_ofac_sdn | ofac-55869 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55984 | eng | us_ofac_sdn | ofac-55984 | |||
Organization:taxNumber | L001-901801128 | eng | us_ofac_sdn | ofac-55984 | |||
Organization:taxNumber | L001-901501075 | eng | us_ofac_sdn | ofac-55869 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55869 | |||
Organization:topics | sanction | us_trade_csl | ofac-55869 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55984 | |||
Organization:topics | sanction | us_trade_csl | ofac-55984 | ||||
Organization:weakAlias | Uni More Group Co. Ltd. | eng | us_ofac_sdn | ofac-55984 | |||