Statements: Oriental Charm Holdings Investment Limited

Canonical ID: NK-duzzmpNeRHzCfBzeSqcU3e · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Phnom Penh	eng	us_ofac_sdn		`ofac-55475`	2025-10-14
`LegalEntity:address`		PHNOM PENH	eng	us_sam_exclusions		`usgsa-s4mrx1w9m`	2025-12-29