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Canonical ID: ofac-55465 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55465 | |||
Organization:addressEntity | addr-3b7968005aa62d90372ce769bbf17b9598189681 | eng | us_ofac_sdn | ofac-55465 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55465 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-55465 | |||
Organization:id | 6dfc9a0746efcf5582526c8fc185b2b63d27abb9 | eng | us_ofac_sdn | ofac-55465 | |||
Organization:name | Auspicious Tycoon Limited | eng | us_ofac_sdn | ofac-55465 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55465 | |||
Organization:registrationNumber | 1984330 | eng | us_ofac_sdn | ofac-55465 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55465 | eng | us_ofac_sdn | ofac-55465 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55465 | |||