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Canonical ID: ofac-55464 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55464 | |||
Organization:addressEntity | addr-11eb806eef91cc92f4cc8c7cc013a8e979fad804 | eng | us_ofac_sdn | ofac-55464 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-55464 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55464 | |||
Organization:id | 732d61446e64a23b54396c42a106b51620835d86 | eng | us_ofac_sdn | ofac-55464 | |||
Organization:name | Southern Heritage Limited | eng | us_ofac_sdn | ofac-55464 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55464 | |||
Organization:registrationNumber | 2035209 | eng | us_ofac_sdn | ofac-55464 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55464 | eng | us_ofac_sdn | ofac-55464 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55464 | |||