Keep updated
Get in touch
Canonical ID: NK-jLrB4Zy4J6HicuRUpbeSPh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | #205, MAO TSE TONG BOULEVARD (388), PHNOM PENH, KHM | eng | us_sam_exclusions | usgsa-s4mrtln1d | |||
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 | |||
Organization:address | #205, Mao Tse Tong Boulevard (388), Sangkat Chamkarmon, Phnom Penh | eng | us_ofac_sdn | ofac-50147 | |||
Organization:addressEntity | addr-ee4637de3879db82b839fdfd929b4f4af6ee3a8b | eng | us_ofac_sdn | ofac-50147 | |||
Organization:addressEntity | addr-7848536e7d3a73b5e1f34ce5a9c842033a9af22b | eng | us_ofac_sdn | ofac-50147 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-50147 | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrtln1d | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln1d | |||
Organization:email | info@gardencityhotel.com.kh | eng | us_ofac_sdn | ofac-50147 | |||
Organization:id | 2236231afda41b6f6d991f1f2ce7cf4ea7045625 | us_trade_csl | ofac-50147 | ||||
LegalEntity:id | 00472ea3d3b1a2a50d1b506e86fffeaf166c75b7 | eng | us_sam_exclusions | usgsa-s4mrtln1d | |||
Organization:id | a6a47f4e60941e4184118f3a7692b7fc35886c0b | eng | us_ofac_sdn | ofac-50147 | |||
LegalEntity:name | GARDEN CITY HOTEL | eng | us_sam_exclusions | usgsa-s4mrtln1d | |||
Organization:name | Garden City Hotel | eng | us_ofac_sdn | ofac-50147 | |||
Organization:name | GARDEN CITY HOTEL | us_trade_csl | ofac-50147 | ||||
Organization:phone | 855 66 678 716 | eng | 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 | eng | us_ofac_sdn | ofac-50147 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50147 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln1d | |||
Organization:topics | sanction | us_trade_csl | ofac-50147 | ||||
LegalEntity:uniqueEntityId | PPU3ZEX2JS13 | eng | us_sam_exclusions | usgsa-s4mrtln1d | |||
Organization:website | http://www.gardencityhotel.com.kh/ | eng | us_ofac_sdn | ofac-50147 | |||