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Canonical ID: NK-kgJD44WJ3swt9z3RqeSiPT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 35, Voat Phnum, Doun Penh, Phnom Penh | eng | us_ofac_sdn | ofac-28049 | |||
LegalEntity:address | 35, VOAT PHNUM, DOUN PENH, PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrbcf3j | |||
Company:address | Boeng Kak Pir, Tuol Kouk, PHNOM PENH, PHNOM PENH, Cambodia | permid | permid-5080054177 | ||||
Organization:addressEntity | addr-6dc11afe3fe4036125cb5f43bdc7aed3c9dc74a9 | us_ofac_sdn | ofac-28049 | ||||
Company:country | kh | permid | permid-5080054177 | ||||
Organization:country | kh | us_ofac_sdn | ofac-28049 | ||||
Company:country | kh | ext_us_ofac_press_releases | ofac-pr-aea466dcade0971a62b639ff5e743c8b1f8d4eab | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrbcf3j | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf3j | ||||
Company:id | 549851e807a0bf93743377b5f1c68c6e1c074e28 | ext_us_ofac_press_releases | ofac-pr-aea466dcade0971a62b639ff5e743c8b1f8d4eab | ||||
Organization:id | 8b2ab9b8749bc27533e3c3795d13646d7bf89b1a | us_ofac_sdn | ofac-28049 | ||||
Organization:id | 20c2dbce681c0a489efbb19b3e4c8688cb28ed1d | us_trade_csl | ofac-28049 | ||||
LegalEntity:id | 816f1068cbb39052a788af0cfd4a9a270c57be44 | us_sam_exclusions | usgsa-s4mrbcf3j | ||||
Company:id | 7383b68809850502ea8c2e2ae88149ca543c2e56 | permid | permid-5080054177 | ||||
Company:id | 493f42946fcb10485baba70a777cce10611e2c4c | opencorporates | oc-companies-kh-00019413 | ||||
Company:incorporationDate | 2015-09-08 | permid | permid-5080054177 | ||||
Company:jurisdiction | kh | permid | permid-5080054177 | ||||
Organization:name | Papa Petroleum Co., Ltd. | eng | us_ofac_sdn | ofac-28049 | |||
Company:name | Papa Petroleum Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-aea466dcade0971a62b639ff5e743c8b1f8d4eab | |||
Company:name | Papa Petroleum Co Ltd | permid | permid-5080054177 | ||||
LegalEntity:name | PAPA PETROLEUM CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf3j | |||
Organization:name | PAPA PETROLEUM CO., LTD. | us_trade_csl | ofac-28049 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00019413 | opencorporates | oc-companies-kh-00019413 | ||||
Company:permId | 5080054177 | permid | permid-5080054177 | ||||
Company:phone | +855712224222 | permid | permid-5080054177 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28049 | |||
Organization:registrationNumber | 00019413 | eng | us_ofac_sdn | ofac-28049 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28049 | us_ofac_sdn | ofac-28049 | ||||
Company:sourceUrl | https://permid.org/1-5080054177 | permid | permid-5080054177 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | ext_us_ofac_press_releases | ofac-pr-aea466dcade0971a62b639ff5e743c8b1f8d4eab | ||||
Company:status | Active | permid | permid-5080054177 | ||||
Organization:taxNumber | L001-901503571 | eng | us_ofac_sdn | ofac-28049 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf3j | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28049 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28049 | ||||
LegalEntity:uniqueEntityId | KJ2WD6STAV29 | eng | us_sam_exclusions | usgsa-s4mrbcf3j | |||