Statements: Phnom Penh Hotel

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5096763452	permid	`permid-5096763452`	2025-12-23
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2576	ext_us_ofac_press_releases	`ofac-pr-c62b3e1b3562e5b8f6fa026c4d5e04f7eded11d0`	2026-01-10
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50662	us_ofac_sdn	`ofac-50662`	2024-09-12