Statements: Prince Huan Yu Real Estate (Cambodia) Group Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhnom Penhengus_ofac_sdnofac-55984
Organization:addressPhnom Penhengus_ofac_sdnofac-55869
Organization:addressEntityaddr-b1b23f19d95bb6c6268226114fb456a59d17f4b9engus_ofac_sdnofac-55984
Organization:addressEntityaddr-b789834d528bf12c1c8abbf9a8be153b45da4c3aengus_ofac_sdnofac-55869
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
Organization:idc247b9b71bc2b5a386008e7b9150527f6f8c085aengus_ofac_sdnofac-55984
Organization:id46487a993d5119b5dfb68f72a2dc711e35c87a6cengus_ofac_sdnofac-55869
Organization:namePrince Huan Yu Real Estate Cambodia Group Co. Ltd.engus_ofac_sdnofac-55984
Organization:namePRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.engus_ofac_sdnofac-55869
Organization:programIdUS-TCOengus_ofac_sdnofac-55869
Organization:programIdUS-TCOengus_ofac_sdnofac-55984
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55984engus_ofac_sdnofac-55984
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55869engus_ofac_sdnofac-55869
Organization:taxNumberL001-901501075engus_ofac_sdnofac-55869
Organization:taxNumberL001-901801128engus_ofac_sdnofac-55984
Organization:topicssanctionengus_ofac_sdnofac-55984
Organization:topicssanctionengus_ofac_sdnofac-55869
Organization:weakAliasUni More Group Co. Ltd.engus_ofac_sdnofac-55984
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