Statements: Auspicious Tycoon Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhnom Penhengus_ofac_sdnofac-55465
Organization:addressEntityaddr-3b7968005aa62d90372ce769bbf17b9598189681engus_ofac_sdnofac-55465
Organization:countrykhengus_ofac_sdnofac-55465
Organization:countryvgengus_ofac_sdnofac-55465
Organization:id6dfc9a0746efcf5582526c8fc185b2b63d27abb9engus_ofac_sdnofac-55465
Organization:nameAuspicious Tycoon Limitedengus_ofac_sdnofac-55465
Organization:programIdUS-TCOengus_ofac_sdnofac-55465
Organization:registrationNumber1984330engus_ofac_sdnofac-55465
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55465engus_ofac_sdnofac-55465
Organization:topicssanctionengus_ofac_sdnofac-55465
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