Statements: Golden Ascend International Limited

Canonical ID: NK-e6tnYKhFp2CHxPmkYpGAzX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPHNOM PENHengus_sam_exclusionsusgsa-s4mrx1w9g
Organization:addressPhnom Penhengus_ofac_sdnofac-55470
Organization:addressEntityaddr-1edf46d0167601c25a5f599a35162bd6201bda4eus_ofac_sdnofac-55470
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrx1w9g
Organization:countryvgus_ofac_sdnofac-55470
Organization:countrykhus_ofac_sdnofac-55470
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w9g
LegalEntity:idcf2cddd68195d34fe92e288bc4fb2b8636b97334us_sam_exclusionsusgsa-s4mrx1w9g
Organization:id3046761e214f96a0adc33c0c35974ce6de379645us_trade_cslofac-55470
Organization:id30d1d7af0022bf1438c61c52c06d62233bf9a734us_ofac_sdnofac-55470
LegalEntity:nameGOLDEN ASCEND INTERNATIONAL LIMITEDengus_sam_exclusionsusgsa-s4mrx1w9g
Organization:nameGolden Ascend International Limitedengus_ofac_sdnofac-55470
Organization:nameGOLDEN ASCEND INTERNATIONAL LIMITEDus_trade_cslofac-55470
Organization:programIdUS-TCOengus_ofac_sdnofac-55470
Organization:registrationNumber1976645engus_ofac_sdnofac-55470
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55470us_ofac_sdnofac-55470
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w9g
Organization:topicssanctionus_trade_cslofac-55470
Organization:topicssanctionus_ofac_sdnofac-55470
LegalEntity:uniqueEntityIdYCHWX3TTS3R9engus_sam_exclusionsusgsa-s4mrx1w9g
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