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Canonical ID: NK-Zabvxr8Qbwsik9NkuutfHH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrx1wj6 | |||
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55985 | |||
Organization:addressEntity | addr-7d066052a99ff8db17d26fb762db6fc262a84b36 | us_ofac_sdn | ofac-55985 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrx1wj6 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55985 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55985 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wj6 | ||||
LegalEntity:id | b29fbcd0be0c2e861c40c5670f053442bb921e7e | us_sam_exclusions | usgsa-s4mrx1wj6 | ||||
Organization:id | a974cc627dc7699ac4790c5762f4716fd6dcd83e | us_trade_csl | ofac-55985 | ||||
Organization:id | 5c869b5a9a0514851549fd52ef96c96294c1e652 | us_ofac_sdn | ofac-55985 | ||||
LegalEntity:name | LUMINOUS GLOW LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1wj6 | |||
Organization:name | LUMINOUS GLOW LIMITED | eng | us_ofac_sdn | ofac-55985 | |||
Organization:name | LUMINOUS GLOW LIMITED | us_trade_csl | ofac-55985 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55985 | |||
Organization:registrationNumber | 1992019 | eng | us_ofac_sdn | ofac-55985 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55985 | us_ofac_sdn | ofac-55985 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wj6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55985 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55985 | ||||
LegalEntity:uniqueEntityId | YNUWALJ5M8Y5 | eng | us_sam_exclusions | usgsa-s4mrx1wj6 | |||