Statements: UNITED RICHES GLOBAL LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPHNOM PENHengus_sam_exclusionsusgsa-s4mrx1wh4
Organization:addressPhnom Penhengus_ofac_sdnofac-55948
Organization:addressEntityaddr-4b58f4fc8897be0bdc7e498c82011c55f403dda1us_ofac_sdnofac-55948
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrx1wh4
Organization:countryvgus_ofac_sdnofac-55948
Organization:countrykhus_ofac_sdnofac-55948
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wh4
LegalEntity:ide64bd93a5410f2d5dae2f2f2483e11f14d9f24b5us_sam_exclusionsusgsa-s4mrx1wh4
Organization:id1c477906d75f5da0794bc4e65454d8cd46b3a5c9us_trade_cslofac-55948
Organization:id1730401a1358a5e6ec8ffac542b2f35f895264feus_ofac_sdnofac-55948
LegalEntity:nameUNITED RICHES GLOBAL LIMITEDengus_sam_exclusionsusgsa-s4mrx1wh4
Organization:nameUNITED RICHES GLOBAL LIMITEDengus_ofac_sdnofac-55948
Organization:nameUNITED RICHES GLOBAL LIMITEDus_trade_cslofac-55948
Organization:programIdUS-TCOengus_ofac_sdnofac-55948
Organization:registrationNumber1984537engus_ofac_sdnofac-55948
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55948us_ofac_sdnofac-55948
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wh4
Organization:topicssanctionus_trade_cslofac-55948
Organization:topicssanctionus_ofac_sdnofac-55948
LegalEntity:uniqueEntityIdYLY2EPHEH6J6engus_sam_exclusionsusgsa-s4mrx1wh4
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