Canonical ID: NK-gXQcotSKAMLGJbiEeZn8bC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO. 53 MONIVONG BOULEVARD, PHNOM PENH, PHNOM PENH, KHM | eng | us_sam_exclusions | usgsa-s4mrtlncx | |||
Organization:address | No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh | eng | us_ofac_sdn | ofac-50662 | |||
Organization:address | No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, 12201 Phnom Penh | eng | us_ofac_sdn | ofac-50662 | |||
Organization:addressEntity | addr-1b4c8719e7a24d326a3729eb30437c30bbd69599 | eng | us_ofac_sdn | ofac-50662 | |||
Organization:addressEntity | addr-558fe2ad40ca6fcc237b7f5a2dfb7de0003a0799 | eng | us_ofac_sdn | ofac-50662 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-50662 | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrtlncx | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlncx | |||
Organization:email | info@phnompenhhotel.com | eng | us_ofac_sdn | ofac-50662 | |||
LegalEntity:id | 8ecbf969be6e77863ef8795da52377d88eddb1dc | eng | us_sam_exclusions | usgsa-s4mrtlncx | |||
Organization:id | 05d499e87834b481d8c500fb97d482bf3303ffd8 | ext_us_ofac_press_releases | NK-gXQcotSKAMLGJbiEeZn8bC | ||||
Organization:id | a34c48189417035d04b95bc35bbfaadbc28a4de2 | eng | us_ofac_sdn | ofac-50662 | |||
Organization:id | 8ac31c4463d6b9d3403f52d95a50c3617a0e24fb | us_trade_csl | ofac-50662 | ||||
Organization:incorporationDate | 2003 | eng | us_ofac_sdn | ofac-50662 | |||
LegalEntity:name | PHNOM PENH HOTEL | eng | us_sam_exclusions | usgsa-s4mrtlncx | |||
Organization:name | Phnom Penh Hotel | eng | ext_us_ofac_press_releases | NK-gXQcotSKAMLGJbiEeZn8bC | |||
Organization:name | PHNOM PENH HOTEL | us_trade_csl | ofac-50662 | ||||
Organization:name | Phnom Penh Hotel | eng | us_ofac_sdn | ofac-50662 | |||
Organization:phone | 855 23 991 868 | eng | us_ofac_sdn | ofac-50662 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-50662 | |||
Organization:sector | Short term accommodation activities | eng | us_ofac_sdn | ofac-50662 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2576 | eng | ext_us_ofac_press_releases | NK-gXQcotSKAMLGJbiEeZn8bC | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50662 | eng | us_ofac_sdn | ofac-50662 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50662 | |||
Organization:topics | sanction | us_trade_csl | ofac-50662 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlncx | |||
LegalEntity:uniqueEntityId | QCGQKHN5JKU4 | eng | us_sam_exclusions | usgsa-s4mrtlncx | |||
Organization:website | http://www.phnompenhhotel.com/ | eng | us_ofac_sdn | ofac-50662 | |||