Statements: Phnom Penh Hotel

Canonical ID: NK-gXQcotSKAMLGJbiEeZn8bC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 53 MONIVONG BOULEVARD, PHNOM PENH, PHNOM PENH, KHMengus_sam_exclusionsusgsa-s4mrtlncx
Organization:addressNo. 53 Monivong Boulevard, Phnom Penh, Phnom Penhengus_ofac_sdnofac-50662
Organization:addressNo. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, 12201 Phnom Penhengus_ofac_sdnofac-50662
Organization:addressEntityaddr-1b4c8719e7a24d326a3729eb30437c30bbd69599engus_ofac_sdnofac-50662
Organization:addressEntityaddr-558fe2ad40ca6fcc237b7f5a2dfb7de0003a0799engus_ofac_sdnofac-50662
Organization:countrykhengus_ofac_sdnofac-50662
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrtlncx
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlncx
Organization:emailinfo@phnompenhhotel.comengus_ofac_sdnofac-50662
LegalEntity:id8ecbf969be6e77863ef8795da52377d88eddb1dcengus_sam_exclusionsusgsa-s4mrtlncx
Organization:id05d499e87834b481d8c500fb97d482bf3303ffd8ext_us_ofac_press_releasesNK-gXQcotSKAMLGJbiEeZn8bC
Organization:ida34c48189417035d04b95bc35bbfaadbc28a4de2engus_ofac_sdnofac-50662
Organization:id8ac31c4463d6b9d3403f52d95a50c3617a0e24fbus_trade_cslofac-50662
Organization:incorporationDate2003engus_ofac_sdnofac-50662
LegalEntity:namePHNOM PENH HOTELengus_sam_exclusionsusgsa-s4mrtlncx
Organization:namePhnom Penh Hotelengext_us_ofac_press_releasesNK-gXQcotSKAMLGJbiEeZn8bC
Organization:namePHNOM PENH HOTELus_trade_cslofac-50662
Organization:namePhnom Penh Hotelengus_ofac_sdnofac-50662
Organization:phone855 23 991 868engus_ofac_sdnofac-50662
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-50662
Organization:sectorShort term accommodation activitiesengus_ofac_sdnofac-50662
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2576engext_us_ofac_press_releasesNK-gXQcotSKAMLGJbiEeZn8bC
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50662engus_ofac_sdnofac-50662
Organization:topicssanctionengus_ofac_sdnofac-50662
Organization:topicssanctionus_trade_cslofac-50662
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlncx
LegalEntity:uniqueEntityIdQCGQKHN5JKU4engus_sam_exclusionsusgsa-s4mrtlncx
Organization:website http://www.phnompenhhotel.com/engus_ofac_sdnofac-50662
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