Statements: Even Sincerity Limited

Canonical ID: NK-VcYhYF3FoRHUQRyDReuYCJ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55467`	2025-10-14
`LegalEntity:address`	PHNOM PENH	eng	us_sam_exclusions	`usgsa-s4mrx1w9c`	2025-12-29
`Organization:addressEntity`	`addr-6fcb750e65c982416af0516d2ebe245c85114eaf`		us_ofac_sdn	`ofac-55467`	2026-01-26
`LegalEntity:country`	kh		us_sam_exclusions	`usgsa-s4mrx1w9c`	2025-11-22
`Organization:country`	vg		us_ofac_sdn	`ofac-55467`	2025-10-14
`Organization:country`	kh		us_ofac_sdn	`ofac-55467`	2025-10-14
`LegalEntity:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1w9c`	2025-11-22
`LegalEntity:id`	0fedbfac0277c2b856014dae2b69d86a95a9d18e		us_sam_exclusions	`usgsa-s4mrx1w9c`	2026-01-06
`Organization:id`	510d12911fd5f23329268ffb1c02c3167a0abeb5		us_trade_csl	`ofac-55467`	2026-01-06
`Organization:id`	69356c9a6f59d80ce836b5df8366b7d08896fed0		us_ofac_sdn	`ofac-55467`	2026-01-26
`LegalEntity:name`	EVEN SINCERITY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrx1w9c`	2025-11-22
`Organization:name`	EVEN SINCERITY LIMITED		us_trade_csl	`ofac-55467`	2025-10-14
`Organization:name`	Even Sincerity Limited	eng	us_ofac_sdn	`ofac-55467`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55467`	2025-10-14
`Organization:registrationNumber`	1970592	eng	us_ofac_sdn	`ofac-55467`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55467		us_ofac_sdn	`ofac-55467`	2025-10-14
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55467`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55467`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1w9c`	2025-12-29
`LegalEntity:uniqueEntityId`	YCAGSECUJE93	eng	us_sam_exclusions	`usgsa-s4mrx1w9c`	2025-11-22

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