Statements: Cambo Elite Security Force Co., Ltd.

Canonical ID: NK-nWQATSu2E8iiKmYxswA8VB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressThmei, Ta Khmau, 8251 Ta Khmauengus_ofac_sdnofac-28132
LegalEntity:addressTHMEI, TA KHMAU, TA KHMAU 8251engus_sam_exclusionsusgsa-s4mrbcf4y
Organization:addressEntityaddr-39f59eb2cde9be2fdf2a040cb8972306b3454707us_ofac_sdnofac-28132
Organization:countrykhus_ofac_sdnofac-28132
Company:countrykhext_us_ofac_press_releasesofac-pr-8c2d30ffc5ac0907b9ec9b8bdd313055635fa168
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrbcf4y
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf4y
Organization:id7a27f54af8f1f30d1d79095406a75e5ba6fbd47cus_trade_cslofac-28132
Company:id8441b849985870fb029be45f011e8b00e0382f8aext_us_ofac_press_releasesofac-pr-8c2d30ffc5ac0907b9ec9b8bdd313055635fa168
LegalEntity:id89c303d4962a247e887f3fffcfa864df7fe56018us_sam_exclusionsusgsa-s4mrbcf4y
Organization:ide81f22721b2783c61e0365a511275cd125b7619cus_ofac_sdnofac-28132
Company:idc13f2f35a36cf7130db03ccf1a52cc0c7a55492fpermidpermid-5096826781
Company:incorporationDate2011-07-13permidpermid-5096826781
Company:jurisdictionkhpermidpermid-5096826781
Company:nameCambo Elite Security Force Co Ltdpermidpermid-5096826781
Company:nameCambo Elite Security Force Co., Ltd.engext_us_ofac_press_releasesofac-pr-8c2d30ffc5ac0907b9ec9b8bdd313055635fa168
Organization:nameCambo Elite Security Force Co., LTD.engus_ofac_sdnofac-28132
Organization:nameCAMBO ELITE SECURITY FORCE CO., LTD.us_trade_cslofac-28132
LegalEntity:nameCAMBO ELITE SECURITY FORCE CO., LTD.engus_sam_exclusionsusgsa-s4mrbcf4y
Company:permId5096826781permidpermid-5096826781
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28132
Organization:registrationNumber00038610engus_ofac_sdnofac-28132
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28132us_ofac_sdnofac-28132
Company:sourceUrl https://permid.org/1-5096826781permidpermid-5096826781
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm849ext_us_ofac_press_releasesofac-pr-8c2d30ffc5ac0907b9ec9b8bdd313055635fa168
Company:statusActivepermidpermid-5096826781
Organization:topicssanctionus_ofac_sdnofac-28132
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf4y
Organization:topicssanctionus_trade_cslofac-28132
LegalEntity:uniqueEntityIdQMHWQJDFTCB6engus_sam_exclusionsusgsa-s4mrbcf4y
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