Statements: Auspicious Tycoon Limited

Canonical ID: ofac-55465 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55465`	2025-10-14
`Organization:addressEntity`	`addr-ce8cf03dd7c0eee095f53e9961216feefea61ba0`		us_ofac_sdn	`ofac-55465`	2026-01-26
`Organization:country`	kh		us_ofac_sdn	`ofac-55465`	2025-10-14
`Organization:country`	vg		us_ofac_sdn	`ofac-55465`	2025-10-14
`Organization:id`	c8cd80fa09e24613d5735ca3e60431fd14518eb4		us_ofac_sdn	`ofac-55465`	2026-01-26
`Organization:id`	c958ef4921fe52d3a673142e61ec7757584f3dff		us_trade_csl	`ofac-55465`	2026-01-06
`Organization:name`	Auspicious Tycoon Limited	eng	us_ofac_sdn	`ofac-55465`	2025-10-14
`Organization:name`	AUSPICIOUS TYCOON LIMITED		us_trade_csl	`ofac-55465`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55465`	2025-10-14
`Organization:registrationNumber`	1984330	eng	us_ofac_sdn	`ofac-55465`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55465		us_ofac_sdn	`ofac-55465`	2025-10-14
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55465`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55465`	2025-12-30