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Canonical ID: NK-Y5mRWpZ8oX7nt7conKKcpE · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrx1w9x | |||
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55546 | |||
Organization:addressEntity | addr-4579d4fcffb23485cb9cc5f17161ea428f806fd4 | us_ofac_sdn | ofac-55546 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrx1w9x | ||||
Organization:country | kh | us_ofac_sdn | ofac-55546 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55546 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w9x | ||||
LegalEntity:id | 6534d23cf98782d0bf82bbd9e923bf1b8b51683a | us_sam_exclusions | usgsa-s4mrx1w9x | ||||
Organization:id | 02a65a24546b2edfb3e3f673eb9f8460cd153841 | us_trade_csl | ofac-55546 | ||||
Organization:id | 589692e21c1913bf97d516f0cdbd0d0595f4e80f | us_ofac_sdn | ofac-55546 | ||||
LegalEntity:name | PACIFIC CHARM HOLDINGS INVESTMENT LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1w9x | |||
Organization:name | Pacific Charm Holdings Investment Limited | eng | us_ofac_sdn | ofac-55546 | |||
Organization:name | PACIFIC CHARM HOLDINGS INVESTMENT LIMITED | us_trade_csl | ofac-55546 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55546 | |||
Organization:registrationNumber | 1977603 | eng | us_ofac_sdn | ofac-55546 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55546 | us_ofac_sdn | ofac-55546 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w9x | ||||
Organization:topics | sanction | us_trade_csl | ofac-55546 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55546 | ||||
LegalEntity:uniqueEntityId | P3LRFFQ3FHL3 | eng | us_sam_exclusions | usgsa-s4mrx1w9x | |||