Canonical ID: NK-gpoXjXPux6raogDdXq83Be · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NEANG KOK, BAK KHLANG, MONDOL SEIMA, KOH KONG 9351, KHM | eng | us_sam_exclusions | usgsa-s4mrtxtlk | |||
LegalEntity:address | NEANG KOK, BAK KHLANG, MONDOL SEIMA, KOH KONG 9351, KHM | eng | us_sam_exclusions | usgsa-s4mrtl98m | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrtl98m | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrtxtlk | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtlk | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl98m | |||
LegalEntity:id | e4e8f439677c2b385e7696ee47008880fe60e952 | eng | us_sam_exclusions | usgsa-s4mrtxtlk | |||
LegalEntity:id | c7ac32065ad6593a1dbfd57d7af4c4cab207a45e | eng | us_sam_exclusions | usgsa-s4mrtl98m | |||
LegalEntity:name | L.Y.P. GROUP | eng | us_sam_exclusions | usgsa-s4mrtxtlk | |||
LegalEntity:name | L.Y.P. GROUP CO., LTD | eng | us_sam_exclusions | usgsa-s4mrtl98m | |||
LegalEntity:notes | (also L.Y.P. GROUP CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrtxtlk | |||
LegalEntity:notes | (also L.Y.P. GROUP) | eng | us_sam_exclusions | usgsa-s4mrtl98m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl98m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtlk | |||
LegalEntity:uniqueEntityId | L7P7ZBKUYK81 | eng | us_sam_exclusions | usgsa-s4mrtl98m | |||
LegalEntity:uniqueEntityId | FWBFB17KZC13 | eng | us_sam_exclusions | usgsa-s4mrtxtlk | |||