Statements: Harmonic State Limited

Canonical ID: NK-diqTw9ypbNd9fHCuaKj4iU · 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
`Organization:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55472`	2025-10-14
`LegalEntity:address`	PHNOM PENH	eng	us_sam_exclusions	`usgsa-s4mrx1w9j`	2025-12-29
`Organization:addressEntity`	`addr-9f56a06714327a9eef0306bd5e3d44b1def04fef`		us_ofac_sdn	`ofac-55472`	2026-01-26
`Organization:country`	vg		us_ofac_sdn	`ofac-55472`	2025-10-14
`Organization:country`	kh		us_ofac_sdn	`ofac-55472`	2025-10-14
`LegalEntity:country`	kh		us_sam_exclusions	`usgsa-s4mrx1w9j`	2025-11-22
`LegalEntity:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1w9j`	2025-11-22
`Organization:id`	59f378dfe15d10b3760c3f0a9273f20cbee16a37		us_ofac_sdn	`ofac-55472`	2026-01-26
`LegalEntity:id`	da279dd12a34ea5fd0012b7f9a76377fd77587ca		us_sam_exclusions	`usgsa-s4mrx1w9j`	2026-01-06
`Organization:id`	a2d32c5e2eb8b28a0559ecde60ecf8dc0e89ea0e		us_trade_csl	`ofac-55472`	2026-01-06
`Organization:name`	Harmonic State Limited	eng	us_ofac_sdn	`ofac-55472`	2025-10-14
`LegalEntity:name`	HARMONIC STATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrx1w9j`	2025-11-22
`Organization:name`	HARMONIC STATE LIMITED		us_trade_csl	`ofac-55472`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55472`	2025-10-14
`Organization:registrationNumber`	2030628	eng	us_ofac_sdn	`ofac-55472`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55472		us_ofac_sdn	`ofac-55472`	2025-10-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1w9j`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-55472`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55472`	2025-10-14
`LegalEntity:uniqueEntityId`	YCP5ULNGTRK7	eng	us_sam_exclusions	`usgsa-s4mrx1w9j`	2025-11-22

Previous
1 - 20 of 20
Next