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Canonical ID: NK-duzzmpNeRHzCfBzeSqcU3e · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrx1w9m | |||
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55475 | |||
Organization:addressEntity | addr-cacbb41853de9ee38f76d65e9de86a81efb7325c | us_ofac_sdn | ofac-55475 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrx1w9m | ||||
Organization:country | kh | us_ofac_sdn | ofac-55475 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55475 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w9m | ||||
LegalEntity:id | 8a2965633f2800d1a8eae8379a86fc2930ef99cc | us_sam_exclusions | usgsa-s4mrx1w9m | ||||
Organization:id | 45ac436366f1d7b2508082311b520ca5b2c30710 | us_trade_csl | ofac-55475 | ||||
Organization:id | 25d0136568bb81ae9d06f548fb38386ef6b844a1 | us_ofac_sdn | ofac-55475 | ||||
LegalEntity:name | ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1w9m | |||
Organization:name | Oriental Charm Holdings Investment Limited | eng | us_ofac_sdn | ofac-55475 | |||
Organization:name | ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED | us_trade_csl | ofac-55475 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55475 | |||
Organization:registrationNumber | 1977528 | eng | us_ofac_sdn | ofac-55475 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55475 | us_ofac_sdn | ofac-55475 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w9m | ||||
Organization:topics | sanction | us_trade_csl | ofac-55475 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55475 | ||||
LegalEntity:uniqueEntityId | YCYZJ2936H35 | eng | us_sam_exclusions | usgsa-s4mrx1w9m | |||