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Canonical ID: NK-bAPSh2GYe75QBRuCzKrBe8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrx1w99 | |||
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55465 | |||
Organization:addressEntity | addr-ce8cf03dd7c0eee095f53e9961216feefea61ba0 | us_ofac_sdn | ofac-55465 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrx1w99 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55465 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55465 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w99 | ||||
LegalEntity:id | 26db27661ec14d3f084aa540e32ddd84f6e247e4 | us_sam_exclusions | usgsa-s4mrx1w99 | ||||
Organization:id | c958ef4921fe52d3a673142e61ec7757584f3dff | us_trade_csl | ofac-55465 | ||||
Organization:id | c8cd80fa09e24613d5735ca3e60431fd14518eb4 | us_ofac_sdn | ofac-55465 | ||||
LegalEntity:name | AUSPICIOUS TYCOON LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1w99 | |||
Organization:name | Auspicious Tycoon Limited | eng | us_ofac_sdn | ofac-55465 | |||
Organization:name | AUSPICIOUS TYCOON LIMITED | us_trade_csl | ofac-55465 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55465 | |||
Organization:registrationNumber | 1984330 | eng | us_ofac_sdn | ofac-55465 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55465 | us_ofac_sdn | ofac-55465 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w99 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55465 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55465 | ||||
LegalEntity:uniqueEntityId | YC7FLCEXT879 | eng | us_sam_exclusions | usgsa-s4mrx1w99 | |||