Statements: Robust Harmony Limited

Canonical ID: NK-dW4Z4TEm9U8XCSuKc6Br3X · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PHNOM PENH	eng	us_sam_exclusions	`usgsa-s4mrx1wb6`	2025-12-29
`Organization:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55555`	2025-10-14
`Organization:addressEntity`	`addr-53aacb3c97ac07551d2f56de4a44ba6736c2c77f`		us_ofac_sdn	`ofac-55555`	2026-01-26
`LegalEntity:country`	kh		us_sam_exclusions	`usgsa-s4mrx1wb6`	2025-11-22
`Organization:country`	kh		us_ofac_sdn	`ofac-55555`	2025-10-14
`Organization:country`	vg		us_ofac_sdn	`ofac-55555`	2025-10-14
`LegalEntity:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1wb6`	2025-11-22
`LegalEntity:id`	e84afa6ade4c30bb94d026a96724f30d53466e8b		us_sam_exclusions	`usgsa-s4mrx1wb6`	2026-01-06
`Organization:id`	47ec6b3acfacb0abd71ca655a832c9f6e074bfe2		us_trade_csl	`ofac-55555`	2026-01-06
`Organization:id`	f36cc4fdc89b9c677dfe426031b8e358d3f5b1fd		us_ofac_sdn	`ofac-55555`	2026-01-26
`LegalEntity:name`	ROBUST HARMONY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrx1wb6`	2025-11-22
`Organization:name`	Robust Harmony Limited	eng	us_ofac_sdn	`ofac-55555`	2025-10-14
`Organization:name`	ROBUST HARMONY LIMITED		us_trade_csl	`ofac-55555`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55555`	2025-10-14
`Organization:registrationNumber`	1971181	eng	us_ofac_sdn	`ofac-55555`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55555		us_ofac_sdn	`ofac-55555`	2025-10-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1wb6`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-55555`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55555`	2025-10-14
`LegalEntity:uniqueEntityId`	P47EDHBYUKG6	eng	us_sam_exclusions	`usgsa-s4mrx1wb6`	2025-11-22

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