Statements: Phnom Penh Hotel

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, 12201 Phnom Penhengus_ofac_sdnofac-50662
Company:addressCambodiapermidpermid-5096763452
Organization:addressNo. 53 Monivong Boulevard, Phnom Penh, Phnom Penhengus_ofac_sdnofac-50662
LegalEntity:addressNO. 53 MONIVONG BOULEVARD, PHNOM PENH, PHNOM PENHengus_sam_exclusionsusgsa-s4mrtlncx
Organization:addressEntityaddr-558fe2ad40ca6fcc237b7f5a2dfb7de0003a0799engus_ofac_sdnofac-50662
Organization:addressEntityaddr-1b4c8719e7a24d326a3729eb30437c30bbd69599engus_ofac_sdnofac-50662
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrtlncx
Company:countrykhpermidpermid-5096763452
Organization:countrykhengus_ofac_sdnofac-50662
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlncx
Organization:emailinfo@phnompenhhotel.comengus_ofac_sdnofac-50662
Company:ide73ba00bea47f638478bab83e08e6128fd66d89epermidpermid-5096763452
Organization:ida34c48189417035d04b95bc35bbfaadbc28a4de2engus_ofac_sdnofac-50662
Organization:ida923699c33b8269dcb32e354ae61465f14ac3d0eext_us_ofac_press_releasesNK-gXQcotSKAMLGJbiEeZn8bC
Organization:id1e54265de8fa7490297caf1fe0dd9fede18f9897us_trade_cslofac-50662
LegalEntity:idc332a9901e67a738fea80e791b0cb4049c5622cbengus_sam_exclusionsusgsa-s4mrtlncx
Organization:incorporationDate2003engus_ofac_sdnofac-50662
Organization:namePhnom Penh Hotelengus_ofac_sdnofac-50662
Organization:namePHNOM PENH HOTELus_trade_cslofac-50662
Organization:namePhnom Penh Hotelengext_us_ofac_press_releasesNK-gXQcotSKAMLGJbiEeZn8bC
LegalEntity:namePHNOM PENH HOTELengus_sam_exclusionsusgsa-s4mrtlncx
Company:namePhnom Penh Hotelpermidpermid-5096763452
Company:permId5096763452permidpermid-5096763452
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
Company:sourceUrl https://permid.org/1-5096763452permidpermid-5096763452
Company:statusActivepermidpermid-5096763452
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtlncx
Organization:topicssanctionengus_ofac_sdnofac-50662
Organization:topicssanctionus_trade_cslofac-50662
LegalEntity:uniqueEntityIdQCGQKHN5JKU4engus_sam_exclusionsusgsa-s4mrtlncx
Organization:website http://www.phnompenhhotel.com/engus_ofac_sdnofac-50662
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