Statements: PRINCE SMART GARDEN CO. LTD.

Canonical ID: NK-cuDaZs6dicsZkWokgQeZQy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPreah Sihanoukengus_ofac_sdnofac-55850
Organization:addressEntityaddr-44b7efce5369237d1086a69c9f3da183d4734fb2engus_ofac_sdnofac-55850
Organization:countrykhengus_ofac_sdnofac-55850
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrx1wdp
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wdp
LegalEntity:id000de32ba05823c85ac86a037373b114edce5059engus_sam_exclusionsusgsa-s4mrx1wdp
Organization:ida934f1474dcbc977c6224cd3be82295e986b6563us_trade_cslofac-55850
Organization:idff77a6bb6d302a0673ed07755f33db67e7875e8eengus_ofac_sdnofac-55850
LegalEntity:namePRINCE SMART GARDEN CO. LTD.engus_sam_exclusionsusgsa-s4mrx1wdp
Organization:namePRINCE SMART GARDEN CO. LTD.us_trade_cslofac-55850
Organization:namePRINCE SMART GARDEN CO. LTD.engus_ofac_sdnofac-55850
Organization:programIdUS-TCOengus_ofac_sdnofac-55850
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55850engus_ofac_sdnofac-55850
Organization:taxNumberL001-901900678engus_ofac_sdnofac-55850
Organization:topicssanctionengus_ofac_sdnofac-55850
Organization:topicssanctionus_trade_cslofac-55850
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wdp
LegalEntity:uniqueEntityIdYFQUMKRY7QV3engus_sam_exclusionsusgsa-s4mrx1wdp
  • Previous
  • 1 - 18 of 18
  • Next