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 | |||
Organization:addressEntity | addr-6dc11afe3fe4036125cb5f43bdc7aed3c9dc74a9 | eng | us_ofac_sdn | ofac-28049 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-28049 | |||
Organization:id | 14146841e1700ccb850d6514cdaa33ce3bee94a3 | eng | us_ofac_sdn | ofac-28049 | |||
Organization:name | Papa Petroleum Co., Ltd. | eng | us_ofac_sdn | ofac-28049 | |||
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 | eng | us_ofac_sdn | ofac-28049 | |||
Organization:taxNumber | L001-901503571 | eng | us_ofac_sdn | ofac-28049 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28049 |