Canonical ID: NK-jLrB4Zy4J6HicuRUpbeSPh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | #205, Mao Tse Tong Boulevard (388), Sangkat Chamkarmon, Phnom Penh | eng | us_ofac_sdn | ofac-50147 | |||
Organization:address | Street Ly Yong Phat, Phum Prek Tarath, Khum Prek Tasek Khan, 12111, Cambodia-Japan Friendship Bridge, Phnom Penh | eng | us_ofac_sdn | ofac-50147 | |||
LegalEntity:address | #205, MAO TSE TONG BOULEVARD (388), PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrtln1d | |||
Organization:addressEntity | addr-b919ad7d5a67f6145695195e75d228840eab137d | us_ofac_sdn | ofac-50147 | ||||
Organization:addressEntity | addr-713120a38bb832122394ea43e52d0be31d1eca26 | us_ofac_sdn | ofac-50147 | ||||
Organization:country | kh | us_ofac_sdn | ofac-50147 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrtln1d | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln1d | ||||
Organization:email | info@gardencityhotel.com.kh | us_ofac_sdn | ofac-50147 | ||||
Organization:id | bd31d83ebccbb5e295a0d71b8e95b24262690494 | us_ofac_sdn | ofac-50147 | ||||
LegalEntity:id | 4d3cf154b07deb7b94bd2eee2df0f3f612df4689 | us_sam_exclusions | usgsa-s4mrtln1d | ||||
Organization:id | fbc7b504d791c605e17e1e57e7fe4c420c16f8f1 | ext_us_ofac_press_releases | ofac-pr-1484fe77e3b0685f9a33c108122a4093d905a562 | ||||
Organization:id | 2236231afda41b6f6d991f1f2ce7cf4ea7045625 | us_trade_csl | ofac-50147 | ||||
Organization:name | Garden City Hotel | eng | ext_us_ofac_press_releases | ofac-pr-1484fe77e3b0685f9a33c108122a4093d905a562 | |||
Organization:name | Garden City Hotel | eng | us_ofac_sdn | ofac-50147 | |||
LegalEntity:name | GARDEN CITY HOTEL | eng | us_sam_exclusions | usgsa-s4mrtln1d | |||
Organization:name | GARDEN CITY HOTEL | us_trade_csl | ofac-50147 | ||||
Organization:phone | 855 66 678 716 | us_ofac_sdn | ofac-50147 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-50147 | |||
Organization:sector | Short term accommodation activities | eng | us_ofac_sdn | ofac-50147 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50147 | us_ofac_sdn | ofac-50147 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2576 | ext_us_ofac_press_releases | ofac-pr-1484fe77e3b0685f9a33c108122a4093d905a562 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln1d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50147 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50147 | ||||
LegalEntity:uniqueEntityId | PPU3ZEX2JS13 | eng | us_sam_exclusions | usgsa-s4mrtln1d | |||
Organization:website | http://www.gardencityhotel.com.kh/ | us_ofac_sdn | ofac-50147 | ||||