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Canonical ID: NK-gXQcotSKAMLGJbiEeZn8bC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Cambodia | permid | permid-5096763452 | ||||
LegalEntity:address | NO. 53 MONIVONG BOULEVARD, PHNOM PENH, PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrtlncx | |||
Organization:address | No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, Phnom Penh 12201 | eng | us_ofac_sdn | ofac-50662 | |||
Organization:address | No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh | eng | us_ofac_sdn | ofac-50662 | |||
Organization:addressEntity | addr-45a389a94bd173226a486eb804080a0b89b0b276 | us_ofac_sdn | ofac-50662 | ||||
Organization:addressEntity | addr-f07321edb2dc6ab896ffe87111266e6acf91690d | us_ofac_sdn | ofac-50662 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrtlncx | ||||
Company:country | kh | permid | permid-5096763452 | ||||
Organization:country | kh | us_ofac_sdn | ofac-50662 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlncx | ||||
Organization:email | info@phnompenhhotel.com | us_ofac_sdn | ofac-50662 | ||||
Organization:id | 155101efb03243ff5558276a10151bb41e03eacb | us_ofac_sdn | ofac-50662 | ||||
LegalEntity:id | 6c97172a64aee01e84f7749356ca120358f5e7c3 | us_sam_exclusions | usgsa-s4mrtlncx | ||||
Organization:id | 8ac31c4463d6b9d3403f52d95a50c3617a0e24fb | us_trade_csl | ofac-50662 | ||||
Company:id | e73ba00bea47f638478bab83e08e6128fd66d89e | permid | permid-5096763452 | ||||
Organization:id | cd4bcabdabaae84e5979f2a6529c9fd0d326a888 | ext_us_ofac_press_releases | ofac-pr-c62b3e1b3562e5b8f6fa026c4d5e04f7eded11d0 | ||||
Organization:incorporationDate | 2003 | 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 | ofac-pr-c62b3e1b3562e5b8f6fa026c4d5e04f7eded11d0 | |||
Organization:name | PHNOM PENH HOTEL | us_trade_csl | ofac-50662 | ||||
Company:name | Phnom Penh Hotel | permid | permid-5096763452 | ||||
Organization:name | Phnom Penh Hotel | eng | us_ofac_sdn | ofac-50662 | |||
Company:permId | 5096763452 | permid | permid-5096763452 | ||||
Organization:phone | 855 23 991 868 | 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 | |||
Company:sourceUrl | https://permid.org/1-5096763452 | permid | permid-5096763452 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2576 | ext_us_ofac_press_releases | ofac-pr-c62b3e1b3562e5b8f6fa026c4d5e04f7eded11d0 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50662 | us_ofac_sdn | ofac-50662 | ||||
Company:status | Active | permid | permid-5096763452 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50662 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50662 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlncx | ||||
LegalEntity:uniqueEntityId | QCGQKHN5JKU4 | eng | us_sam_exclusions | usgsa-s4mrtlncx | |||
Organization:website | http://www.phnompenhhotel.com/ | us_ofac_sdn | ofac-50662 | ||||