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Canonical ID: NK-ns43m6jh8raF6ezEBAvHpG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrx1wh2 | |||
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55944 | |||
Organization:addressEntity | addr-29943c6002841d4655f886d22853980703ad0ce1 | us_ofac_sdn | ofac-55944 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrx1wh2 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55944 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55944 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wh2 | ||||
LegalEntity:id | 0c17181ade317f13be634c74521b4b653948f387 | us_sam_exclusions | usgsa-s4mrx1wh2 | ||||
Organization:id | 2002f04ff7f8bad9fd6a0859e1c07c9181cd5160 | us_trade_csl | ofac-55944 | ||||
Organization:id | 4654136f401dccd1bd736a20c6f0dcb190cfc105 | us_ofac_sdn | ofac-55944 | ||||
LegalEntity:name | SWORD RIVER LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1wh2 | |||
Organization:name | Sword River Limited | eng | us_ofac_sdn | ofac-55944 | |||
Organization:name | SWORD RIVER LIMITED | us_trade_csl | ofac-55944 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55944 | |||
Organization:registrationNumber | 1971899 | eng | us_ofac_sdn | ofac-55944 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55944 | us_ofac_sdn | ofac-55944 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wh2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55944 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55944 | ||||
LegalEntity:uniqueEntityId | YLMPHCHVWML3 | eng | us_sam_exclusions | usgsa-s4mrx1wh2 | |||